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Company dossier

GeoAge OÜ

ESTONIA · COMPANY · INCORPORATED 2019-12-17
KYBE ID: EE-14870851 · 14870851 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGeoAge OÜ

ee

Registration14870851

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2019-12-17

ee

Registered addressHarju maakond, Maardu linn, Vana-Narva mnt 24

ee

Ownership structure

2 entities

company

GeoAge OÜ

EE

person

Anatoli Molodkov

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Companies at this address

26 total

Antari Trade OÜactive Arinen OÜactive BalTraWed OÜactive Cade Group OÜactive ENERTA OÜactive Estate Agent OÜactive Estex Invest OÜactive ETAI Estonia OÜactive Gisanera Logistics OÜactive Gisanera OÜactive JR NOVA ARENGUKESKUS MTÜactive Kaitsekindad OÜactive Kipus Grupp OÜactive KPA Veod OÜactive Kuusemäe Invest OÜactive Osaühing Futuralactive OÜ AppliHealthactive OÜ Ardi Investactive OÜ Forward Projektactive OÜ MBH metalcutactive

+6 more

People with significant control

1 people

Name	Role	From	Source
Anatoli Molodkov	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100