Key facts
activeGesti Hotel OÜ
ee
11059002
ee
active
ee
Osaühing
ee
2004-08-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
ee
Company dossier
Gesti Hotel OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAS Erel GroupAureum Land OÜDavincikodu OÜDelano RE OÜDiamond Invest OÜEPM Ehitus OÜErel Group Trading OÜErel Property Management OÜKumuhome OÜNarva Development Project OÜOsaühing Ashton InvestOsaühing Intec HoldingOsaühing Lewis TradeOsaühing Onbi InvestOsaühing PanovisionOÜ Braves HoldingOÜ Drevor PropertiesOÜ NoralderParanoid OÜRubin Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Zeloni | beneficial owner | — | UBO register |
| Riccardo Lelmi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100