DOSSIERS / BALTIC SHOP EU OÜ
← SearchExport PDF
Company dossier

Baltic shop EU OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-11
KYBE ID: EE-16498539 · 16498539 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic shop EU OÜ
ee
16498539
ee
active
ee
Osaühing
ee
2022-05-11
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 60
ee
Valid
ee

Ownership structure

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

Companies at this address

37 total
Advisory and Management OÜactiveAgrograin OÜactiveAmberTech OÜactiveBaltic Business Opportunities OÜactiveBaltmet Eesti OÜactiveBerg Baltic OÜactiveClaus Consulting OÜactiveConstruction solutions company OÜactiveCycleWise OÜactiveDeripas OÜactiveExpertauto OÜactiveForest Manager OÜactiveInc Trade OÜactiveKeevitusprohv OÜactiveLANDIA GROUP OÜactiveLexer Capital OÜactiveL.L Corrector OÜactiveLogistic Europe OÜactiveNetcar OÜliquidationosaühing Coloractive

+17 more

People with significant control

1 people
NameRoleFromSource
Ginta Bajārebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100