DOSSIERS / BALTIC DRIVES OÜ
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Company dossier

Baltic Drives OÜ

ESTONIA · COMPANY · INCORPORATED 2026-02-04
KYBE ID: EE-17429374 · 17429374 · 4 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Baltic Drives OÜ
ee
17429374
ee
active
ee
Osaühing
ee
2026-02-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

81 total

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

Acclouding OÜactiveAdsflow Marketing OÜactiveAGILE TECH OÜactiveAktsiaselts Eurostep DigitalactiveAktsiaselts SENCELactiveA Management & Invest UsaldusühingactiveAS Finest GroupactiveBizz Car Rental OÜactiveClear Tech OÜactiveDatapraxis OÜactiveEesti Raamatupidamisettevõtete LiitactiveEstera Bau OÜactiveEstera Group OÜactiveEuropean Energy Estonia OÜactiveFinesti Maja OÜactiveFinuti OÜactiveForeigners Help MTÜactiveFRASTEMA Asset Management OÜactiveFRASTEMA BALTIC INVEST OÜactiveGalorART OÜactive

+61 more

People with significant control

2 people
NameRoleFromSource
Mohamed Abdibeneficial owner—UBO register
Sijar Sharifibeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ADEN, Mohamed Abdi (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

Mohamed Abdi (beneficial owner) matches PEP Mohamed Abdi Mohamed — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 52?

3 signals
+40
Sanctioned ownership
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score52/100