DOSSIERS / GREENGATE TRADING OÜ
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Company dossier

Greengate Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-26
KYBE ID: EE-12726087 · 12726087 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Greengate Trading OÜ
ee
12726087
ee
active
ee
Osaühing
ee
2014-09-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee

Ownership structure

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

Companies at this address

32 total
Aitaja OÜactiveBB Finance Group International OÜactiveBB Finance Group OÜactiveBB Finance OÜactiveBB Motors OÜactiveCredit capital OÜactiveEge Group OÜactiveFC.EE OÜliquidationHL Capital OÜactiveHyBa OÜactiveJALGPALLIKLUBI OLYMPICactiveKungla Investeeringu OsaühingactiveMoneyzen Collateral Agent OÜactiveMoneyzen OÜactiveMTÜ BallettiABCactiveOB Holding 1 OÜactiveOlybet FI OÜactiveOlybet Library OÜactiveOlybet Media OÜactiveOlybet Studios OÜactive

+12 more

People with significant control

1 people
NameRoleFromSource
Jelena Lehterbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100