DOSSIERS / GTA OÜ
← SearchExport PDF
Company dossier

GTA OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-11
KYBE ID: EE-14909228 · 14909228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GTA OÜ
ee
14909228
ee
active
ee
Osaühing
ee
2020-02-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee

Ownership structure

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

Companies at this address

37 total
Arco Vara Kinnisvarabüroo OÜactiveAwa Holding OÜactiveBest Travel OÜactiveBitcenter OÜactiveBlockPay OÜactiveBüroorent OÜactiveCat Sitting Services OÜactiveDadivosa OÜactiveGardynel OÜactiveGreen Development OÜactiveGreenGas Energy OÜactiveHavanna Kapital OÜactiveHexaprof OÜactiveHuligaani Trading OÜactiveInternetiturundus osaühingactiveKohtutäitur Arvi PinkactiveKopkop Services OÜactiveLoginet Group OÜactiveMeliva ASactiveMTÜ Geeks on Wheelsliquidation

+17 more

People with significant control

1 people
NameRoleFromSource
Ruslan Bilanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100