Key facts
activeBaltics Elite OÜ
ee
16780891
ee
active
ee
Osaühing
ee
2023-07-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee
Company dossier
Baltics Elite OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
105 totalAA real estate OÜAbomic OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAUTOMAGNAT OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBALTCOMMODITIES WORLDWIDE OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜBMP DISTRIBUTION OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roberts Andris Neimanis | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100