485100IIXPK37PTKG596

Baltic Enterprises AS

Open-source customer due diligence on Baltic Enterprises AS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

485100IIXPK37PTKG596

Legal jurisdiction

EE

Legal form

Aktsiaselts (9LJA)

Registered address

Pärnu maakond, Pärnu linn, Estonia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-27

Record last updated

2019-11-27