DOSSIERS / BALTGAS SERVISS OÜ
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Company dossier

BaltGas Serviss OÜ

ESTONIA · COMPANY · INCORPORATED 2020-10-09
KYBE ID: EE-16073142 · 16073142 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BaltGas Serviss OÜ
ee
16073142
ee
active
ee
Osaühing
ee
2020-10-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a
ee
Valid
ee

Ownership structure

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

Companies at this address

47 total
AbsConstruction OÜactiveA.D.R.Alati OÜactiveAgroVictory OÜactiveAlati õigus OÜactiveAlbuca OÜactiveAmitado Services OÜactiveArtjom Clean OÜactiveAs Statam Ltd Eesti filiaalactiveAUTOELITE OÜactiveAvertoa OÜactiveAztecium OÜactiveBaltia Investment Group tulundusühistuactiveBudamar Services OÜactiveB.V.S.L. OÜactiveCufcards OÜactiveDAVER OÜactiveDiivanipuhastus OÜactiveeBESS OÜactiveEesti Meremeeste Sõltumatu AmetiühingactiveEesti Tervishoiualatöötajate Ametiühingute Liitliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Airita Krumpanebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100