DOSSIERS / GLEEC PAY OÜ
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Company dossier

Gleec Pay OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-08
KYBE ID: EE-14966456 · 14966456 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gleec Pay OÜ
ee
14966456
ee
active
ee
Osaühing
ee
2020-05-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Petr Agulárbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100