DOSSIERS / GOLDBX OÜ
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Company dossier

GoldBX OÜ

ESTONIA · COMPANY · INCORPORATED 2019-01-11
KYBE ID: EE-14640068 · 14640068 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GoldBX OÜ
ee
14640068
ee
active
ee
Osaühing
ee
2019-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee

Ownership structure

2 entities
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SEN Management OÜactiveAB Napa ja Huuse Õiglusbüroo MTÜliquidationAktsiaselts VESPALOactiveAMEERIKA KAUBANDUSKODA EESTISactiveANG & FERMAD TEAM OÜactiveBrands Addicted OÜactiveBurns Solutions OÜactiveDATAINVEST OÜactiveDEUMCAPITAL OÜactiveDEUMCORP OÜactiveDiaway OÜactiveEesti Ekspordi Ekspert OÜliquidationEesti Jaapani Ülikoolides Õppinute SeltsactiveEROVIK INKASSO AGENTUUR UÜactiveErovik OÜactiveESTNORFIN OÜactiveEuropemedia OÜactiveExportir trading OÜactiveFides Trading OÜactiveFXWinning ASactive

+59 more

People with significant control

1 people
NameRoleFromSource
Pertti Mikael Ijasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100