DOSSIERS / GAMBLE CONSULTING OÜ
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Company dossier

Gamble Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-08
KYBE ID: 894500CJG9MRO5YYZ015 · 16690886 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gamble Consulting OÜ
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16690886
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active
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Osaühing
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2023-03-08
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Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
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Ownership structure

2 entities
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Companies at this address

79 total

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

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Andre Villandbergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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