DOSSIERS / GRK EESTI AS
← SearchExport PDF
Company dossier

GRK Eesti AS

ESTONIA · COMPANY · INCORPORATED 2013-12-05
KYBE ID: EE-12579850 · 12579850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRK Eesti AS
ee
12579850
ee
active
ee
Aktsiaselts
ee
2013-12-05
ee
Tartu maakond, Tartu linn, Tartu linn, Spektri tn 6
ee
Valid
ee

Ownership structure

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

Companies at this address

79 total

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

ADRALABS UsaldusfondliquidationAITA AS Eesti filiaalactiveAita OÜactiveAKTSIASELTS TAANIMETSactiveAlutec Group OÜactiveAlutootmine OÜactiveARELEKS OÜactiveBabyshop OÜactiveBaltBaby OÜactiveBauvärk OÜactiveDalgas ASactiveDISAININURK OÜactiveDOHV Apartments OÜactiveDorpat Arendus OÜactiveDorpat Ehitus OÜactiveDorpat Fassaadid OÜactiveDorpat KBL OÜactiveDorpat Kinnisvara OÜactiveDorpat Lääne OÜactiveDorpat Parkmetsa OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Keijo Juhani Haavikkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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