Key facts
activeGS Investment Holding OÜ
ee
14564309
ee
active
ee
Osaühing
ee
2018-09-12
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 3
ee
Valid
ee
Company dossier
GS Investment Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalADJEX OÜARES Consulting Group OÜAtlas Employ OÜDiabollo OÜEE-FARM OÜE-Health Trading OÜGS Clothing Lab OÜHentar Grupp OÜIluskodu OÜINDUSTRYDOORS OÜKalvik OÜM.K. International OÜMotoGotchi OÜNot Another Dating App OÜOÜ Leda InvestOÜ NovavillePiisam Consulting OÜSafedoor OÜSpecialist Solutions OÜTEG Production OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktoriia Zimonina | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100