DOSSIERS / BALTI LIIV OÜ
← SearchExport PDF
Company dossier

Balti Liiv OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-15
KYBE ID: EE-16316343 · 16316343 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Balti Liiv OÜ
ee
16316343
ee
active
ee
Osaühing
ee
2021-09-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-159
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Risto Trallabeneficial ownerUBO register

Risk signals

0 matched