DOSSIERS / BALTICWATCHES OÜ
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Company dossier

Balticwatches OÜ

ESTONIA · COMPANY · INCORPORATED 2025-01-22
KYBE ID: EE-17161440 · 17161440 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balticwatches OÜ
ee
17161440
ee
active
ee
Osaühing
ee
2025-01-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 10
ee

Ownership structure

2 entities
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Companies at this address

183 total

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

7NS Digital Agency OÜactive9 line OÜactiveAbar Pro logs OÜactiveAbar Pro OÜactiveAddstrength OÜactiveADM Consulting OÜactiveAeropeak OÜactiveAidu Green OÜactiveAircooled International OÜactiveAirPortWorks OÜactiveAkkoro Diving OÜactiveAlfa Kreedit OÜactiveAndready OÜactiveAndred OÜactiveArcticCapital OÜactiveArik Studio OÜliquidationArtic One OÜliquidationASEAN Traders OÜactiveAS Redgate CapitalactiveBaltexcom OÜactive

+163 more

People with significant control

1 people
NameRoleFromSource
Ģirts Strencisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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