DOSSIERS / GAASIJAAM OÜ
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Company dossier

Gaasijaam OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-23
KYBE ID: EE-12166214 · 12166214 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gaasijaam OÜ
ee
12166214
ee
active
ee
Osaühing
ee
2011-09-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/5
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

88 total

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

Arteco Invest OÜactiveCB Investment Holding OÜactiveCitySale OÜactiveEdgeCap Partners GP I OÜactiveEdgeCap Partners I UsaldusfondactiveEdgeCap Partners OÜactiveEdge Investor OÜactiveEvori Kinnisvara OÜactiveGoog OÜactiveKIVIAIA KODU OÜactiveKP HoldCo OÜactiveLiven ASactiveLiven Kodu 10 OÜactiveLiven Kodu 12 OÜactiveLiven Kodu 14 OÜactiveLiven Kodu 15 OÜactiveLiven Kodu 16 OÜactiveLiven Kodu 17 OÜactiveLiven Kodu 18 OÜactiveLiven Kodu 19 OÜactive

+68 more

People with significant control

2 people
NameRoleFromSource
Andre Lindvestbeneficial owner—UBO register
Priit Lepaseppbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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