Key facts
activeGarhold OÜ
ee
12712674
ee
active
ee
Osaühing
ee
2014-09-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 40
ee
Company dossier
Garhold OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Bakinov | beneficial owner | 2018-10-24 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100