DOSSIERS / BALTICSEASCOMMERCE OÜ
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Company dossier

BalticSeasCommerce OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-21
KYBE ID: EE-17014578 · 17014578 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BalticSeasCommerce OÜ
ee
17014578
ee
active
ee
Osaühing
ee
2024-06-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee

Ownership structure

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

Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Zhonge Xubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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