Key facts
activeGelion Trade OÜ
ee
12638908
ee
active
ee
Osaühing
ee
2014-04-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
ee
Company dossier
Gelion Trade OÜ
RISK SCORE22LOW RISK
Ownership structure
6 entitiesCompanies at this address
249 total1MAALER HOME OÜ1Maaler viimistlus OÜ1Moodul OÜ7EHITUS OÜA&A Cleaning OÜActennoveo Progress OÜAdvokaadibüroo Parts & Co OÜA-forma OÜAgrotex OÜAK Konsultatsioonid OÜAktsiaselts SusiAlfa Consult Expert OÜAlfa Finance Expert OÜAlvet Hooldus OÜALVET RPA OÜAM Legal & Investment OÜAMS Capital Group OÜAnura Sante OÜArcticGarant OÜArmstrong OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Grygorii Zatochnyi | beneficial owner | — | UBO register |
| Ihor Shliakhtychenko | beneficial owner | — | UBO register |
| Oleksii Kravets | beneficial owner | — | UBO register |
| Serhii Chopenko | beneficial owner | — | UBO register |
| Tolik Davlatmamadov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100