DOSSIERS / GTC MAINLAND OÜ
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Company dossier

GTC Mainland OÜ

ESTONIA · COMPANY · INCORPORATED 2009-10-20
KYBE ID: EE-11739688 · 11739688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GTC Mainland OÜ
ee
11739688
ee
active
ee
Osaühing
ee
2009-10-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20
ee

Ownership structure

2 entities
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Companies at this address

38 total
A- Pill grupp OÜactiveEnergoboss OÜactiveGEVAX GRUPP OÜliquidationGunbirdy OÜactiveKehra Valdus OÜactiveKlinsky Holding OÜactiveKõige Parem OsaühingactiveKovaron Teenused OÜactiveLasihelm OÜactiveLind&Blom Invest OÜactiveMAD MUST OÜactiveMalindi OÜliquidationM&MFacade OÜactiveNXT Invest OÜactiveOsaühing Elegnum GruppactiveOsaühing InitiativeactiveOÜ Fotostuudio ForoactiveOÜ Harresek GruppactiveOÜ Heinmaa FotoactiveOÜ iRetail Eestiactive

+18 more

People with significant control

1 people
NameRoleFromSource
Marina Mikaiabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100