DOSSIERS / BALTIC RESOURCES AB
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Company dossier

Baltic Resources Ab

FINLAND · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FI-1822443-2 · 1822443-2 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baltic Resources Ab
fi_prh
1822443-2
fi_prh
active
fi_prh
Limited company
fi_prh
2003-03-27
fi_prh
Torggatan 13, 22100, MARIEHAMN
fi_prh
Business and other management consultancy activities
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Ahvaline Holding AbactiveAlandia Air AbactiveÅlands Vindkraft AbactiveAntonia & Eugen Fastigheter AbactiveBaltic FR8 AbactiveBaltic Group AbactiveBaltic Trading Company AbactiveBertel Wickström & Co AbactiveCaelum OyactiveCarelian Caviar Marketing AbactiveCW Golf AbactiveEriksson Capital AbactiveES Power Åland AbactiveFastighets Ab AtumactiveFastighets Ab Citykontor i MariehamnactiveFastighets Ab GodbycenteractiveFastighets Ab Sittkoffska GårdenactiveFyndet/Olivia AbactiveGerhards Foto AbactiveHasses Ur och Guld Abactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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