DOSSIERS / GIFTO OÜ
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Company dossier

Gifto OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-19
KYBE ID: EE-14747228 · 14747228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gifto OÜ
ee
14747228
ee
active
ee
Osaühing
ee
2019-06-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/2
ee
Valid
ee

Ownership structure

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

Companies at this address

32 total
313 Fashion OÜactiveAVProOnline OÜactiveBMO OÜactiveBRUNO O`YA nimelise Eesti Noorte Näitlejate Abistamise SihtasutusactiveCreative Gate MTÜactiveCreative Industry Hub OÜactiveDharma Fashion OÜactiveEwert and The Two Dragons OÜactiveHele Valgus OÜactiveIconstudios OÜactiveIlma pood OÜactiveInimõiguste InstituutactiveLiivamaardla Halduse OÜactiveMade in Baltics Entertainment OÜactiveMittetulundusühing Pimedate Ööde FilmifestivalactiveMittetulundusühing RohehuntactiveNivelles OÜactiveODO Music OÜactiveOsaühing PALLEMERactiveOÜ Agrokeelvaactive

+12 more

People with significant control

1 people
NameRoleFromSource
Indrek Mossovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100