DOSSIERS / GLOBBERRY FINTECH OÜ
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Company dossier

Globberry Fintech OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-21
KYBE ID: EE-17096292 · 17096292 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Globberry Fintech OÜ
ee
17096292
ee
active
ee
Osaühing
ee
2024-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
ee

Ownership structure

2 entities
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Companies at this address

185 total

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

1pintsel OÜactiveADCONCEPT OÜactiveAdspireDigital OÜactiveAdvanced Operations OÜactiveAndaroXL OÜactiveAPEXLOG OÜactiveAstremer Invest OÜactiveAvansol OÜactiveBaltic Beverages Group OÜactiveBaltic Trust OÜactiveBaltic Workers OÜactiveBambus Bilanss OÜactiveBBarys Trading OÜactiveBee Trade OÜactiveBellus Pet &Co OÜactiveBikehouse.one OÜactiveBIOTEK TRADING OÜactiveBMBA INDUSTRY OÜactiveBrandworks Baltics OÜactiveBrandworks OÜactive

+165 more

People with significant control

1 people
NameRoleFromSource
Volodymyr Lysyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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