DOSSIERS / GLD SERVICES OÜ
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Company dossier

GLD Services OÜ

ESTONIA · COMPANY · INCORPORATED 2015-01-12
KYBE ID: EE-12780842 · 12780842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLD Services OÜ
ee
12780842
ee
active
ee
Osaühing
ee
2015-01-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 18
ee
Valid
ee

Ownership structure

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

Companies at this address

43 total
AA404 UÜactiveA-Kips OÜactiveAKTSIASELTS LASBETactiveAktsiaselts TaglasactiveAlphaAgency OÜactiveAS FRT TootmineliquidationBasecourt OÜactiveBLAZE FOCUS OÜactiveBuild&Play OÜactiveCHILL Beauty Studio OÜactiveDoradesign OÜactiveERTA Grupp OÜactiveExpo Seller OÜactiveFish Sale OÜactiveFluxus consult OÜactiveGrowth Finances OÜactiveInfinitus Prof OÜactiveKinai LA OÜactiveKinnist tüüpi aktsiaselts "Siberi Liisingu Firma" Eesti filiaalactiveNexvent OÜactive

+23 more

People with significant control

1 people
NameRoleFromSource
Vladislav Kuzminbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100