DOSSIERS / BALTIC CONSULTING SERVICE OÜ
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Company dossier

BALTIC CONSULTING SERVICE OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-11
KYBE ID: EE-16838372 · 16838372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTIC CONSULTING SERVICE OÜ
ee
16838372
ee
active
ee
Osaühing
ee
2023-10-11
ee
Ida-Viru maakond, Sillamäe linn, Mere pst 3
ee

Ownership structure

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

Companies at this address

33 total
Aktis Capital OÜactiveArtdealio TÜactiveDANAVIR OÜactiveECOMENGRAD OÜactiveEstline Capital OÜactiveFOMOESTATE OÜactiveGameholic OÜactiveGASTRODOME OÜactiveKivimänni Village OÜactiveLINTRANS SERVICE OÜactiveM3 BEAUTY STUDIO OÜactiveMACBET2020 OÜactiveMegasil Project OÜactiveMETROPOLIS GROUP OÜactiveMittetulundusühing Inimeste ArendamineactiveModular Robotics OÜactiveOsaühing GrestanactiveOsaühing PROJEKT INVESTactiveOsaühing ZTI LogistikactivePAGELIFT HOLDING OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Aleksandrs Martinovsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100