Key facts
liquidationBaltic Digital Solutions OÜ
ee
17019512
ee
liquidation
ee
Osaühing
ee
2024-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Company dossier
Baltic Digital Solutions OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
127 total1Grupp A&M OÜAABKA UÜAALANA Rehabilitatsioonikeskus MTÜABL Investment OÜAbundita OÜAdeli Eesti OÜAdella Shipping OÜAktsiaselts DatelALANA Wellcare OÜALSBond OÜAnaloogdisaini AktsiaseltsARMIDAG OÜARNO TRADING LIMITED EESTI FILIAALARS Graphic Machinery OÜAsalvare OÜAttorney OÜAutokool Radar OÜAvatud Hariduse Liidu Tallinna KeskusBilancia OÜBK Services Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raul Forradellas Conte | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 127 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100