Key facts
activeGofaizen & Company OÜ
ee
14629339
ee
active
ee
Osaühing
ee
2018-12-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11
ee
Company dossier
Gofaizen & Company OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAconit Dental OÜAconit OÜASIANCOMM OÜAurel & Pantikor ventures OÜAvismart OÜBest Way Logistics OÜCorvaris OÜEcoGrain Baltic OÜEluminora OÜEVOSTOCK Holdings OÜFine2Company OÜFine3Company OÜFundence OÜGHOSTWOOD ADVISORS OÜGlobal Techno Trade OÜInvest Cipe OÜJNP ESTONIA OÜKali Technologies OÜLitiQon OÜMandshurica Roots OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mark Gofaizen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100