DOSSIERS / GLOBALIZATION PARTNERS ESTONIA OÜ
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Company dossier

Globalization Partners Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-21
KYBE ID: EE-16347148 · 16347148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Globalization Partners Estonia OÜ
ee
16347148
ee
active
ee
Osaühing
ee
2021-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
Accounting Resources Nola OÜactiveAdvokaadibüroo Katrin Orav OÜactiveAGD PromAgro OÜactiveAllreach OÜactiveA-Pluss Travel OÜactiveAzul Estonia OÜactiveBaltic Travel Group OÜactiveBomi Education OÜactiveBussintech OÜactiveCapital55 OÜactiveCrowe DNW OÜactiveCrowe Donoway OÜactiveEchoSpark OÜactiveFidusFinance OÜactiveFREIGHTORY OÜactiveGreyfo OÜactiveHEXAWARE TECHNOLOGIES Eesti filiaalactiveIngerop Estonia OÜactiveInternationalSourcingAgency OÜactiveKAURI ASSET MANAGEMENT OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Nicole Marie Sahinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100