DOSSIERS / GLOBAL NORTH TIMBER 1 OÜ
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Company dossier

Global North Timber 1 OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-19
KYBE ID: EE-14916122 · 14916122 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Global North Timber 1 OÜ
ee
14916122
ee
active
ee
Osaühing
ee
2020-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee

Ownership structure

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

Companies at this address

22 total
AGH Holding OÜactiveConviso osaühingactiveDelamode Estonia OÜactiveElmayor Holding OÜactiveENAMEL OÜactiveIVN Eesti OÜactiveLRF RAAMATUPIDAMISTEENUSTE OÜactiveMadHat Kiletamine & Wrapping OÜactiveMANDINVEST OÜactiveMasti Vara OÜactiveMAVE VARAHALDUSE OsaühingactiveMHM Property Holding osaühingactiveOroFix OÜactiveOsaühing Entec EestiactiveOÜ Nordic Property HoldingactiveOÜ Tüdrukute IlutubaactiveSilvest Holding OÜactiveSilveston OÜactiveSoul Entertainment OÜactiveTallinn Hansa Rotary Klubiactive

+2 more

People with significant control

2 people
NameRoleFromSource
Einar Vettusbeneficial owner—UBO register
Martin Pärnbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100