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Company dossier

GLORIA BUSINESS OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-11
KYBE ID: EE-16650556 · 16650556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLORIA BUSINESS OÜ
ee
16650556
ee
active
ee
Osaühing
ee
2023-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

21 total
Bogi Catering OÜactiveChicago 1933 OÜactiveColour Gourmet OÜactiveFixer Kaubandus OÜactiveGoodhealing OÜactiveGreenDice ASactiveGS SERVICE OÜactiveosaühing ANNUS&ALANIITactiveosaühing ElukoolactiveOsaühing EnterCorpliquidationOsaühing HANDLINGactiveOsaühing PalmGruppactiveOÜ Rannavärava ProjektactiveOÜ Sulevimäe ProjektactiveOÜ Trimax BalticactiveRoncor Investments OÜactiveRSA EUROPA OÜactiveTE Group OÜactiveVäike Projekt OÜactiveWW Passaazi Ilusalong osaühingactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ahmet Aslanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100