Key facts
activeBlockgem Holdings OÜ
ee
14453998
ee
active
ee
Osaühing
ee
2018-03-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5
ee
Company dossier
Blockgem Holdings OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
73 total4 Lions Management OÜ5ever Group OÜ74EMC investments OÜAerospace Quality OÜAHT3050 OÜAlmeida Barreto OÜAmabuy OÜAnti Hegemoon OÜARTIO WildLifeStyle OÜAuto Italy OÜAuto Selection OÜCAS Holding OÜCR Investments OÜCR Sports Management OÜEaton Invest OÜERMI OÜEstonix Enterprises OÜEVERECO OÜFair Gambling Company OÜFinchoro OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Chad Malcolm Fernandez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100