DOSSIERS / BALTICBUILD CORP OÜ
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Company dossier

BalticBuild Corp OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-06
KYBE ID: EE-17257239 · 17257239 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BalticBuild Corp OÜ
ee
17257239
ee
active
ee
Osaühing
ee
2025-06-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

360 Distribution OÜactive360ValUSE OÜactiveAdvintek OÜactiveAiPortals OÜactiveAlksa trade OÜactiveAluy OÜactiveAMAGROUPS-DEAL OÜactiveAmrocksoft OÜactiveAnulex OÜactiveAUGUST GROUP OÜactiveAUREX Habitat OÜactiveAUTOCONNECT OÜactiveAvrora Commodities OÜactivebaltoria OÜactiveBharti Raj BahlactiveBOUTIQUE CLINICROA OÜactiveCALLAPRO.EU OÜactiveCISODIUM OÜactiveCleanerMatcher OÜactiveCommiCorp Production OÜactive

+138 more

People with significant control

1 people
NameRoleFromSource
Lasma Sergejevabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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