DOSSIERS / GAZECHIM COMPOSITES ESTONIA OÜ
← Search
Company dossier

Gazechim Composites Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-29
KYBE ID: EE-16976105 · 16976105 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gazechim Composites Estonia OÜ
ee
16976105
ee
active
ee
Osaühing
ee
2024-04-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18
ee
Valid
ee

Ownership structure

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

Companies at this address

64 total

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

Acuna Anti-Drone Protection OÜliquidationAdvokaadibüroo Talts & Partnerid OÜactiveAktsiaselts KAWE KAPITALactiveAS TRIGON CAPITALactiveAS Trigon Property AdvisorsactiveAS TRIGON PROPERTY DEVELOPMENTactiveAudiitorkoguactiveBeautyspa Baltic OÜactiveBiofilmAgro OÜactiveBjork Properties OÜliquidationC1 Capital OÜliquidationCont Trust Group OÜliquidationE-dok OÜactiveEESTI SISEAUDIITORITE ÜHINGactiveESTICA ESTATE OÜactiveFram Corporation OÜactiveGFF Baltic OÜactiveHanseatic Transport OÜactiveHunna OÜactiveJGB Invest OÜactive

+44 more

People with significant control

3 people
NameRoleFromSource
Geneviere Guittardbeneficial owner—UBO register
James Waltonbeneficial owner—UBO register
Jean, Remy Guittardbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

James Walton (beneficial owner) matches PEP James Walton — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Walton (beneficial owner) matches PEP James Walton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100