DOSSIERS / GBGC CARTHAGE OÜ
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Company dossier

GBGC Carthage OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-02
KYBE ID: EE-14696057 · 14696057 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
GBGC Carthage OÜ
ee
14696057
ee
liquidation
ee
Osaühing
ee
2019-04-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

19 total
AAGAZ MUSIC OÜactiveAdesso Trading OÜactiveALB4U OÜactiveAttain Consulting OÜactiveAttain Logistics OÜactiveCFPS OÜactiveDepartment58 International OsaühingactiveDzango Technologies OÜactiveGARNIER CORPORATE OsaühingactiveGREENSOULS OÜactiveGSVT OÜactiveJOQ Group OÜactiveKalute OÜactiveMontecristo International OÜactivePrecision Navigation Systems OÜactiveTechproduction Worldwide OÜactiveTravel Destination Online OsaühingactiveWeb Perfect OÜactive

People with significant control

1 people
NameRoleFromSource
Adel Ghoumabeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100