DOSSIERS / BALTICA PROVIDER SERVICES OÜ
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Company dossier

Baltica Provider Services OÜ

ESTONIA · COMPANY · INCORPORATED 2022-06-02
KYBE ID: EE-16511576 · 16511576 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltica Provider Services OÜ
ee
16511576
ee
active
ee
Osaühing
ee
2022-06-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4
ee

Ownership structure

2 entities
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Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Home Group ASliquidation2 CGG OÜactiveAA Aaber Teenused OÜactiveAdsFuel Market OÜactiveADVOKAADIBÜROO EDITH SASSIAN & KO OSAÜHINGactiveAFINA TOUR OÜactiveAGMinvestments OÜactiveAimWi OÜactiveAITrading Technologies OÜactiveALLGOOD INVESTMENT OÜactiveAML24 OÜactiveAnchise OÜactiveAntares Trade OÜactiveAREXUS GRUPP OÜactiveArtavena Virtual OÜactiveAtos Baltic OÜactiveAtos Disain OÜactiveAtos Visby OÜactiveBeets Blu Electronics OÜactiveBeta Bit OÜactive

+101 more

People with significant control

1 people
NameRoleFromSource
Luca Benegiamobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100