Key facts
activeSOCIARO BALTIC OÜ
ee
16252815
ee
active
ee
Osaühing
ee
2021-06-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8
ee
Valid
ee
Company dossier
SOCIARO BALTIC OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
138 totalABCFilm OÜAdap-Tech Solutions OÜAdhafera OÜAerokube Software OÜAkkos OÜAllwithCotton OÜAlmachDevelopers OÜAppliedSystems OÜArktoPlus OÜARTUNION OÜAVERTO OÜAViDBIZ OÜAVPMTrade OÜBalcanimpex OÜBALTIC BRIDGE HR EESTI OÜBaltic Business-Invest Group OÜBaltic Transport and Logistics Center OÜBALTIC WAGON COMPANY OÜBaltMotoimpuls OÜBalt-Solution Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kirill Shidenko | beneficial owner | 2024-08-12 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 138 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100