Key facts
activeBaltic Avto Trans OÜ
ee
16235113
ee
active
ee
Osaühing
ee
2021-05-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5
ee
Company dossier
Baltic Avto Trans OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 totalAdamareth OÜAetherony OÜAltiere OÜArcansell OÜArtapeya OÜArtifium OÜArtnautika OÜAureus Mining OÜBlooming Delights OÜBrynsoft OÜBULLION CORP OÜCarvoza OÜChatmist OÜClaraventa OÜCoastalConnect OÜDigitalCamo OÜEINO GABOVITŠI NIMELINE MITTETULUNDUSÜHINGElvatera OÜEmber Digital OÜEstonian Legal Adviser OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleh Bondariev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100