DOSSIERS / GLATEX OÜ
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Company dossier

Glatex OÜ

ESTONIA · COMPANY · INCORPORATED 2008-01-16
KYBE ID: EE-11459902 · 11459902 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Glatex OÜ
ee
11459902
ee
active
ee
Osaühing
ee
2008-01-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee

Ownership structure

2 entities
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Companies at this address

70 total

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

Arvuti ABC OÜactiveArvutiabi OÜactiveAudio Components Group OÜactiveAutojuhirent OÜactiveBallooniLinn OÜactiveBrickFinance Group OÜactiveCa-Re Group Estonia OÜactiveCommercial Holding UÜactiveDendera invest OÜactiveDenvill Grupp OsaühingactiveEgina teenused OÜactiveElegant Project UÜactiveEstshipping OÜactiveEUDAIL OÜactiveEurofassaadprom OÜactiveEveret Projekt UÜactiveExclusive Project UÜactiveFintech Express UÜactiveGates OÜactiveHealth24 OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Vladimir Umovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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