DOSSIERS / GLASSIMPEX OÜ
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Company dossier

GlassImpex OÜ

ESTONIA · COMPANY · INCORPORATED 2010-07-02
KYBE ID: EE-11961872 · 11961872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GlassImpex OÜ
ee
11961872
ee
active
ee
Osaühing
ee
2010-07-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

20 total
Aktsiaselts A. I. GlassactiveAndrese Grupi AktsiaseltsactiveAppHaven OÜactiveArveteenus OÜactiveAS Citadele banka Eesti filiaalactiveAVIAHEADS OÜactiveAvtrades OÜactiveCAB Investments OÜactiveEOMAP Kaubanduse OÜactiveJoyAI OÜactiveKaardikogu OÜactiveKirand Trade OÜactiveLooloPaaS OÜactiveMapPartner OÜactiveOsaühing Andrese SoolaladuactiveOsaühing DenethoractiveOÜ CITADELE FACTORINGactiveOÜ Geodata ArendusactiveSIA Citadele Leasing Eesti filiaalactive

People with significant control

1 people
NameRoleFromSource
Nikolai Gureibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100