DOSSIERS / GOLDEN GATEWAY MANAGEMENT & CONSULTING OÜ
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Company dossier

Golden Gateway Management & Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-25
KYBE ID: EE-14002072 · 14002072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Golden Gateway Management & Consulting OÜ
ee
14002072
ee
active
ee
Osaühing
ee
2016-02-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-303
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

1 Media Company OÜactive24/7 Logistics OÜactiveAdekvathus OÜactiveAdviserpro OÜactiveAEXPO Production OÜactiveAKEMGMT OÜactiveAlfaalfa Baroque Globally Glamorizing OÜactiveALGUS PROPERTY PARTNERS OÜactiveAlmonte Eurofinans OsaühingactiveAlpine Event OÜactiveA.M.K. Property OÜactiveANIO TYRE OÜactiveApplied Transactions OÜactiveAppmaker OÜactiveApptechdeveloper OÜactiveArktik Swest OÜactiveAutoglass Restore International OÜactiveBacktime OÜactiveBeKa Consulting OÜactiveBerg Company OÜactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100