DOSSIERS / GARDEL OÜ
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Company dossier

Gardel OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-25
KYBE ID: EE-14689596 · 14689596 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gardel OÜ
ee
14689596
ee
active
ee
Osaühing
ee
2019-03-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGreen Digital OÜactive

+49 more

People with significant control

3 people
NameRoleFromSource
Ermo Kiiskbeneficial owner—UBO register
Ivo Suursoobeneficial owner—UBO register
Jüri Reitsakasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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