Key facts
liquidationGECC LP OÜ
ee
12969887
ee
liquidation
ee
Osaühing
ee
2015-12-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee
Company dossier
GECC LP OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
57 totalAnrek OÜBraidVerse OÜChange Partners Estonia OÜChange Partners OÜChop'n'Dye Stuudio OÜDigiCity OsaühingDigi Mood OÜDomeStack OÜDr Pajula hambaravi OÜEesti Personalijuhtimise Ühing PAREErkki Markus Invest OÜEstcom Partners OÜEurofins Scientific Estonia OÜHealthspace OÜHolmo OÜHR & Talent OÜIPB Partners OÜJT AGENTUUR OÜJT FAMILY OFFICE OÜJT Staffing Group OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gery Einberg | beneficial owner | — | UBO register |
| Lauri Špitsmeister | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100