DOSSIERS / BALTIJAS DRAUGI OÜ
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Company dossier

Baltijas Draugi OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-14
KYBE ID: EE-16942448 · 16942448 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltijas Draugi OÜ
ee
16942448
ee
active
ee
Osaühing
ee
2024-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 67/1-13b
ee

Ownership structure

2 entities
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Companies at this address

1,464 total

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

10MDC OÜactive27363 Securities OÜactive27colors OÜactive29SEC Agency OÜactive2bee.farm OÜactive2Matter OÜactive360Social OÜliquidation365ecom OÜactive366Transfer OÜactive3DMA Technologies Limited OÜactive3 Lions EST OÜactive42 Tech Limited Eesti filiaalactive4APioneer OÜactive4flows OÜactive4H CAPITALS OÜliquidation4K-Soft OÜactive7huh OÜactive7pi Energy OsaühingactiveA. A. Ghaisas & Co. OÜactiveAaltolampi OÜliquidation

+1,444 more

People with significant control

1 people
NameRoleFromSource
Max Bertus Theodorus Wezendonkbeneficial owner2024-03-14UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100