Key facts
liquidationBaltic Marine Systems OÜ
ee
14942349
ee
liquidation
ee
Osaühing
ee
2020-03-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee
Valid
ee
Company dossier
Baltic Marine Systems OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
94 totalAccede OÜAdaCore Estonia OÜAgneron OÜAiri Holding OÜAiri Systems OÜAllure Beauty OÜAllurehub OÜApplysis OÜAppTitude Technologies OÜAqvest OÜArutle OÜBabash Group OÜBad Seed OÜBoring Investments OÜCommtrail-R OÜConordic Grupp OÜCybernetica ASDECK Marine Systems OÜDeltaE Insenerid OÜEdel Offshore Wind OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Jekimov | beneficial owner | — | UBO register |
| Jevgeni Gorbatšov | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100