DOSSIERS / GERCHIK AND CO AS
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Company dossier

Gerchik and CO AS

ESTONIA · COMPANY · INCORPORATED 2020-07-20
KYBE ID: EE-16012749 · 16012749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gerchik and CO AS
ee
16012749
ee
active
ee
Aktsiaselts
ee
2020-07-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
ee

Ownership structure

2 entities
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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Rent OÜactiveAdvokaadibüroo COBALT OÜactiveApplewood OÜactiveAS KaweactiveAS Kawe PlazaactiveAS Türi KvartalactiveB-Center OÜactiveBooky OÜactiveBorgesto OÜactiveCardih Capital OÜactiveCOBALT Holding OÜactiveCPI Datacenter Management OÜliquidationDebt Recovery Services OÜactiveDeGiiks Group OÜactiveEASTNINE BALTICS OÜactiveEastnine Prop1 OÜactiveElektrisõiduk OÜactiveEst-Nor Property OÜactiveFudosan OÜactiveInternet Portal Solutions OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Ivan Kroshnyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100