DOSSIERS / GRECO BALTIC HOLDING AS
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Company dossier

GrECo Baltic Holding AS

ESTONIA · COMPANY · INCORPORATED 2004-10-28
KYBE ID: EE-11081102 · 11081102 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GrECo Baltic Holding AS
ee
11081102
ee
active
ee
Aktsiaselts
ee
2004-10-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Valid
ee

Ownership structure

5 entities
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Companies at this address

68 total

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

Adact OÜactiveAdvokaadibüroo LINKLaw OÜactiveAsaro OÜactiveAS Eesti RaudteeactiveBetzinger-Emberger Holding OÜactiveBob W Technologies Estonia OÜactiveCode Owners OÜactiveCopytesting OÜactiveDigiciti Networks OÜactiveEesti Kindlustusmaaklerite LiitactiveElaborate OÜactiveElkdata OÜactiveEmberger Estate OÜactiveFroyo OÜactiveGPA MTÜactiveIIZI Kindlustusmaakler AktsiaseltsactiveImperia of Weld OÜactiveKestliku Ettevõtluse Liit KELLactiveKinnistukohver OÜactiveKiuring OÜactive

+48 more

People with significant control

4 people
NameRoleFromSource
Ante Banovacbeneficial owner—UBO register
Georg Neubrandbeneficial owner—UBO register
Georg Winterbeneficial owner—UBO register
Igor Fedotovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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