Key facts
activeBALTCOMMODITIES WORLDWIDE OÜ
ee
14926669
ee
active
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Osaühing
ee
2020-03-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
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Company dossier
BALTCOMMODITIES WORLDWIDE OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
105 totalAA real estate OÜAbomic OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAUTOMAGNAT OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBaltics Elite OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜBMP DISTRIBUTION OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrii Bondar | beneficial owner | — | UBO register |
| Andrii Lahno | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100