DOSSIERS / OÜ BALTARVEX
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Company dossier

OÜ BaltArvex

ESTONIA · COMPANY · INCORPORATED 2025-11-26
KYBE ID: EE-17381153 · 17381153 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OÜ BaltArvex
ee
17381153
ee
active
ee
Osaühing
ee
2025-11-26
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Rakvere tn 13-2
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Nadezhda Denisovabeneficial ownerUBO register

Risk signals

0 matched