DOSSIERS / GKR INVEST OÜ
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Company dossier

GKR Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-29
KYBE ID: 984500F7C1AEA2FBDB83 · 12169483 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GKR Invest OÜ
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12169483
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active
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Osaühing
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2011-09-29
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
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Valid
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Ownership structure

2 entities
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Companies at this address

56 total

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

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveArumas Ways OÜliquidationAZUL IZMAWN OÜactiveCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveENT varahaldus OÜactiveEstica Hambalabor OÜactiveFilly Co OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactiveLätteoru OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Gert-Kristjan Rungibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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