Key facts
activeGüllüzadem OÜ
ee
14392630
ee
active
ee
Osaühing
ee
2017-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
ee
Valid
ee
Company dossier
Güllüzadem OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalCraftCompass OÜDA Estonia OÜFLOREST OÜIRS Reisid OÜKasutusluba OÜKodurestoran OÜKure Capital OÜLorup OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ CucumisOÜ GMT HoldingPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Emine Güllü | beneficial owner | — | UBO register |
| Fatih Güllü | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100