DOSSIERS / FONDUL DE GARANTARE SI CREDITARE OÜ
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Company dossier

FONDUL DE GARANTARE SI CREDITARE OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-30
KYBE ID: EE-16910425 · 16910425 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDUL DE GARANTARE SI CREDITARE OÜ
ee
16910425
ee
active
ee
Osaühing
ee
2024-01-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
ee
Valid
ee

Ownership structure

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

Companies at this address

68 total

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

4ROOM Interior OÜactiveAlles Reisen OÜactiveAreng Group OÜactiveArgo Trade OÜactiveAtamania OÜactiveAzbuka OÜactiveAZULLI STUDIO OÜactiveBerrivo OÜactiveBPK SISUSTUS OÜactiveBrancas OÜactiveBrilitas Pharmaceuticals EU OÜactiveChalmer Commerce OÜactiveDealera OÜactiveEGY Projekt OÜactiveElevariel OÜactiveFactoryhouses OÜactiveFlex2Max OÜactiveGiraffe Building OÜactiveHeicapital OÜactiveID Konsept OÜactive

+48 more

People with significant control

1 people
NameRoleFromSource
Vasile Jianubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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