Key facts
activebaltoria OÜ
ee
17520318
ee
active
ee
Osaühing
ee
2026-06-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee
Company dossier
baltoria OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
158 total360 Distribution OÜ360ValUSE OÜAdvintek OÜAiPortals OÜAlksa trade OÜAluy OÜAMAGROUPS-DEAL OÜAmrocksoft OÜAnulex OÜAUGUST GROUP OÜAUREX Habitat OÜAUTOCONNECT OÜAvrora Commodities OÜBalticBuild Corp OÜBharti Raj BahlBOUTIQUE CLINICROA OÜCALLAPRO.EU OÜCISODIUM OÜCleanerMatcher OÜCommiCorp Production OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Diego Negrete Avalos | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 158 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100