DOSSIERS / OSAÜHING GEVATEX
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Company dossier

Osaühing Gevatex

ESTONIA · COMPANY · INCORPORATED 1996-05-23
KYBE ID: EE-10038765 · 10038765 · 2 sources
RISK SCORE11LOW RISK

Key facts

active
Osaühing Gevatex
ee
10038765
ee
active
ee
Osaühing
ee
1996-05-23
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Gennadi Issakovbeneficial ownerUBO register
Vadim Kivipeltobeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Riigi Kaitseinvesteeringute Keskus) — buyer–supplier capture / favouritism pattern

Risk journey — why 11?

2 signals
+6
Clustered address
+5
Single-buyer dependence
Composite risk score11/100