DOSSIERS / GLOBALCLUB OÜ
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Company dossier

Globalclub OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-06
KYBE ID: EE-16812639 · 16812639 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Globalclub OÜ
ee
16812639
ee
active
ee
Osaühing
ee
2023-09-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

1Partner Advisory OÜactive1Partner Arendus OÜactive1PARTNER Ehitus OÜactive1Partner Haldus OÜactive1Partner Investeeringud OÜactive1PARTNER Kinnisvara Eesti OÜactive1PARTNER Kinnisvaragrupp Osaühingactive1PARTNER Kinnisvarakonsultandid OÜactive1PARTNER Kinnisvara Tallinn OÜactive1PARTNER Kommertskinnisvara OÜactiveAutoStorm OÜactiveCCM GLOBAL DISTRIBUTION OÜactiveeBuilders OÜactiveElan Capital OÜactiveElupind OÜactiveeudeal OÜactiveGuru Ehitus OÜactiveHMP Hotellid OÜactiveJ14 19 OÜactiveJ14 Invest OÜactive

+69 more

People with significant control

1 people
NameRoleFromSource
Mikk Tiittobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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