DOSSIERS / GARMONIA THERAPY OÜ
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Company dossier

Garmonia Therapy OÜ

ESTONIA · COMPANY · INCORPORATED 2014-11-19
KYBE ID: EE-12755608 · 12755608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Garmonia Therapy OÜ
ee
12755608
ee
active
ee
Osaühing
ee
2014-11-19
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 4
ee

Ownership structure

2 entities
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Companies at this address

96 total

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

247 Pesumaja OÜactive24seven Consult OÜactiveAia Ateljee OÜactiveAJA Arhitektuur OÜactiveAktsiaselts Eesti TalleksactiveAlai Projekt OÜactiveA&M OÜactiveArcobest OÜactiveBasilio OÜactiveConcept Services OÜactiveE5 Torutööde OÜactiveEAL Sport OÜactiveEesti Kaugmetsaomanike LiitactiveEESTI RÕIVA- JA TEKSTIILILIITactiveEhitus5ECO OÜactiveELSYS OÜactiveESTE OÜactiveETCOM OÜactiveFast Carrot OÜactiveFinLab Invest OÜactive

+76 more

People with significant control

1 people
NameRoleFromSource
Maksim Milovanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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