Key facts
activeGamma Agentuuri Osaühing
ee
10461044
ee
active
ee
Osaühing
ee
1998-06-19
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Valid
ee
Company dossier
Gamma Agentuuri Osaühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Riisalu | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
medium
Politically exposed person (PEP)
Aivar Riisalu (beneficial owner) matches PEP Aivar Riisalu — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100