Key facts
activeGungan Kinnisvara OÜ
ee
17002500
ee
active
ee
Osaühing
ee
2024-06-05
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Company dossier
Gungan Kinnisvara OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
85 total123pesula OÜ5forests OÜAfter Hour Labs OÜAktsiaselts BetoonimeisterALTMODE OÜAmpwise Estonia OÜDigiNet Cable OÜDistilleries EU DBL OÜEleczap OÜEpitsenter Kapital OÜEuroteh Ehitus OÜH4C OÜHLMO Invest OÜHSC Invest OÜInvestoraatorid OÜKangrunõmme Kodud OÜKeskuse 3 Arendus OÜKeskuse Kodud OÜKiili Logistikapark OÜKiili Majad OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kirill Vladimirovich Silkin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 85 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100