Key facts
activeOÜ GMT Holding
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14691284
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active
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Osaühing
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2019-03-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
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Valid
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Company dossier
OÜ GMT Holding
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalCraftCompass OÜDA Estonia OÜFLOREST OÜGüllüzadem OÜIRS Reisid OÜKasutusluba OÜKodurestoran OÜKure Capital OÜLorup OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ CucumisPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Vooglaid | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100