DOSSIERS / GECEN OÜ
← SearchExport PDF
Company dossier

GECEN OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-12
KYBE ID: 254900FLG65TYH4D8249 · 14703426 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
GECEN OÜ
gleif
14703426
gleif
active
gleif
Osaühing
gleif
2019-04-12
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

39 total

People with significant control

1 people
NameRoleFromSource
Ivo Lõhmusbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100