DOSSIERS / OSAÜHING GALFORD CAPITAL
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Company dossier

osaühing Galford Capital

ESTONIA · COMPANY · INCORPORATED 2005-01-27
KYBE ID: 254900TXP9EDWURN5476 · 11099680 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
osaühing Galford Capital
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11099680
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active
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Osaühing
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2005-01-27
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 11
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Kristina Siimarbeneficial owner2018-12-27UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100