Key facts
activeGarantiikeskus OÜ
ee
16430369
ee
active
ee
Osaühing
ee
2022-01-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
ee
Company dossier
Garantiikeskus OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
198 total1kõik OÜ360 Capital OÜAatom Agency OÜAdacel Technologies Estonia OÜAdspino OÜAdverta Grupp OÜAgat OÜAktsiaselts IMG KonsultantALD AUTOMOTIVE EESTI ASALFA COMPANY SERVICES OÜAmazon Data Services Estonia OÜAmazon Web Services EMEA SARL Eesti filiaalAnlena Investments OÜÄntligen OÜARKTIKOS CONSULTING OÜARM ja MAA OÜArrow ECS Baltic OÜARROW ELECTRONICS ESTONIA OÜAsgard Holding OÜAskembla Asset Management OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pavel Melnikov | beneficial owner | — | UBO register |
| Vladislav Semyonov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 198 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100