Key facts
activeGruusia Pood OÜ
ee
14376855
ee
active
ee
Osaühing
ee
2017-11-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
ee
Company dossier
Gruusia Pood OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
730 total299games OÜAccessora OÜActive Green OÜADAMARTRADE OÜAdelianz OÜADME Veebiarendus ja Reklaam OÜAdPanel OÜAD Property Holdings OÜAdvagen Pharma Europe OÜAdvanced Sports Installations Consulting OÜAdvelis Consultancy OÜAerobavovna EU OÜAgile Fintech OÜAiartifact OÜAKILLIMUM TECHNOLOGY OÜAlami Pottery OÜAlan URBAN Technology and Consulting (AUTC) OÜAlchemy Automation OÜAlcyone labs OÜAleksandar Spasic OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Giorgi Gulbatashvili | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 730 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100