DOSSIERS / OSAÜHING GEILAFER HOLDING
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Company dossier

Osaühing GEILAFER HOLDING

ESTONIA · COMPANY · INCORPORATED 2000-04-14
KYBE ID: EE-10656032 · 10656032 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Osaühing GEILAFER HOLDING
ee
10656032
ee
active
ee
Osaühing
ee
2000-04-14
ee
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 3a
ee

Ownership structure

3 entities
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Companies at this address

24 total

People with significant control

2 people
NameRoleFromSource
Imre Martinsonbeneficial ownerUBO register
Rainer Talvingbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100