DOSSIERS / GEFEST LLC OÜ
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Company dossier

Gefest LLC OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-07
KYBE ID: EE-16937364 · 16937364 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gefest LLC OÜ
ee
16937364
ee
active
ee
Osaühing
ee
2024-03-07
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a
ee

Ownership structure

2 entities
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Companies at this address

230 total

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

100CTO MTÜactive1 Koduehitus OÜactiveACAMAS OÜactiveAktsiaselts MalekoactiveAlbatross LLC OÜactiveAlpinismi OÜactiveANDIREM Grupp OÜactiveAndmekaitse ja Küberturvalisuse Keskus OÜactiveAnilery OÜactiveArnatus Mööbel OÜactiveArticon Invest OÜactiveAsesoria Fiscal SL OÜliquidationAthos Greece OÜactiveAuto-TSS OÜactiveAvito invest OÜactiveBaltic Heating Systems OsaühingactiveBCBP OÜactiveBlueOrange Translations OÜactiveBookBilanss OÜactiveCABOLO CARS OÜactive

+210 more

People with significant control

1 people
NameRoleFromSource
Oleg Kuzminbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100