Key facts
activeGolden Fields Holding OÜ
ee
16588662
ee
active
ee
Osaühing
ee
2022-10-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Valid
ee
Company dossier
Golden Fields Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
111 totalAffbounty OÜAgrotart OÜAlgol Chemicals OsaühingAlphatechnology OÜAltosoft OÜArpswa OÜAvimer Teenus OÜBaltia Trading Company OÜBalvex OÜBergtim OÜBiocodex Oy Eesti filiaalBM Certification Estonia OÜBreezeMarine Group OÜCellmigo OÜCoinmine OÜCW Energy OÜCybor Technologies OÜDaminox International OÜDeLaval OÜDevgenie OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Alan Dodson | beneficial owner | — | UBO register |
| Mahmmud Sa'id Mohammad Ahmed | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100