DOSSIERS / GIGANT KAUPLUS-LADU OÜ
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Company dossier

GIGANT KAUPLUS-LADU OÜ

ESTONIA · COMPANY · INCORPORATED 2010-02-11
KYBE ID: EE-11893426 · 11893426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIGANT KAUPLUS-LADU OÜ
ee
11893426
ee
active
ee
Osaühing
ee
2010-02-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
Baltic Motion OÜactiveDecoest OÜactiveDUSTER OÜactiveEesti Pinglagede Ettevõtjate LiitactiveEluks Invest OÜactiveFLAGPOLE OÜactiveGigant Keskus OÜactiveMCOM DISTRIBUTION OÜactiveMKaup GROUP OÜactiveosaühing KAVIALactiveOÜ Saare põikactiveOÜ Saare põik arendusactivePlaadimehed OÜactivePROFIT MARKETS OÜactiveRahula Arendus OÜactiveSofia Finance OÜactiveSteelman Fiberglass OÜactiveSTEELMAN OÜactiveSuperator OÜactiveTeine Santehnika OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Juris Mūrnieksbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100