Key facts
activeValuesource Baltics OÜ
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16460011
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active
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Osaühing
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2022-03-14
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Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4
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Valid
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Company dossier
Valuesource Baltics OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
237 total8D ARHITEKTUUR OÜAdyraa OÜAgrihaldus OÜAleksander Invest OÜALLOFFICIAL OÜAlpha3 Consulting OÜAmi Production OÜAmitours Holding OÜArelion Estonia OÜARTISTUM OÜAudere Group Estonia OÜAvirogen OÜBaltic Corporate Intelligence OÜBeautyplanta OÜBig Bada Boom OÜBinalyze OÜBiogen Estonia OÜBlackOne OÜBlockchain Headhunter OÜBlooom Aesthetics OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juha-Matti Alve | beneficial owner | — | UBO register |
| Timo Tapani Nieminen | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 237 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100