DOSSIERS / GALLEGO HALDUS OÜ
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Company dossier

Gallego Haldus OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-14
KYBE ID: EE-14744520 · 14744520 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Gallego Haldus OÜ
ee
14744520
ee
liquidation
ee
Osaühing
ee
2019-06-14
ee
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
ee

Ownership structure

2 entities
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Companies at this address

116 total

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

Adofor OÜactiveAlternative Assets OÜliquidationAlumaja OÜactiveAmiro Teenindus OÜliquidationAutorenditeenused OÜliquidationAVELIN-AP OÜliquidationBergtoph OÜactiveBetatec OÜliquidationBetonirakennus OÜliquidationBetonmaister OÜliquidationBlackholm OÜactiveBlommen Assets OÜliquidationBluemark OÜactiveDendera Assets OÜliquidationDowncreek OÜliquidationDownsize OÜactiveEastholm OÜliquidationEhitus 200 OÜactiveEstatemark OÜliquidationFine Brands Estonia OÜactive

+96 more

People with significant control

1 people
NameRoleFromSource
Jürgen Kirsisbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100