Key facts
activeGold & Silver House OÜ
ee
14516061
ee
active
ee
Osaühing
ee
2018-06-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Valid
ee
Company dossier
Gold & Silver House OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
59 totalAgrosistemos EE OÜAstar Invest Consulting OÜAS TIMBERBH T1 OÜCompaner OÜEesti kontserdid ja konverentsid OÜEesti messid ja festivalid OÜEesti Seksuaaltervise LiitEEVN Films OÜElamus Invest OÜEWT Trade OÜGrillfest Shop OÜIgavesti Food OÜIgavesti OÜJuuksur Juuksik OÜKODA Ehitus OÜLintgen OÜMittetulundusühing Eesti GrilliliitMittetulundusühing GrillfestMittetulundusühing Kalevi Piljardikool
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arūnas Jončas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100