DOSSIERS / BALTI AUTORENT OÜ
← SearchExport PDF
Company dossier

Balti Autorent OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-21
KYBE ID: EE-16057953 · 16057953 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balti Autorent OÜ
ee
16057953
ee
active
ee
Osaühing
ee
2020-09-21
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

2 people
NameRoleFromSource
Martti Pokkinenbeneficial owner—UBO register
Oliver Sillartbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100