DOSSIERS / GOLDENFLY OÜ
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Company dossier

GOLDENFLY OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-22
KYBE ID: EE-14434363 · 14434363 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDENFLY OÜ
ee
14434363
ee
active
ee
Osaühing
ee
2018-02-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalasadama tn 4
ee

Ownership structure

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

Companies at this address

36 total
3INS OÜactiveCITYPARTNER OÜactiveCP PROPERTY OÜactiveEesti Ehituskonsultatsiooniettevõtete LiitactiveEK Property OÜactiveEstate Property OÜactiveEstateView OÜactiveFashion Digital Design OÜactiveFly Estate OÜactiveFOL Investeeringud OÜactiveFurbo OÜactiveHaldusettevõte OÜactiveHVN Estate OÜactiveIngamo Group OÜactiveIngamo OÜactiveIngamo Production OÜactiveKalasadama Kinnisvara OÜactiveKatAbrams OÜactiveKProperty OÜactiveKuusiku IB OÜactive

+16 more

People with significant control

1 people
NameRoleFromSource
Marko Roostalubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100