DOSSIERS / GENIRA GROUP HOLDINGS OÜ
← SearchExport PDF
Company dossier

Genira Group Holdings OÜ

ESTONIA · COMPANY · INCORPORATED 2009-08-04
KYBE ID: 254900PTQOBU3FSUR864 · 11695732 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Genira Group Holdings OÜ
gleif
11695732
gleif
active
gleif
Osaühing
gleif
2009-08-04
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
gleif
Valid
gleif

Ownership structure

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

Companies at this address

73 total

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

Artherix OÜactiveASIS Consult Inkasso OÜactiveASIS Consult OÜactiveAS UNITED ASSET MANAGEMENTactiveBiome Clinic OÜactiveBREHIDA OÜactiveCollection Cars OÜactiveDebitum Collectio OÜactiveDebitum Invest OÜactiveEnergiapartner OÜactiveEstBit Invest OÜactiveFirstTrust OÜactiveGenira Finance OÜactiveGluuon OÜactiveHansakredit OÜactiveHansarent OÜactiveHansa Technologies OÜactiveHemptec Health OÜactiveHemptec OÜactiveHTN Invest OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
VLADAS NUMAVICIUSbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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