Key facts
activeGurumert OÜ
ee
17121587
ee
active
ee
Osaühing
ee
2024-11-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Company dossier
Gurumert OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalACCRUE INVEST OÜACHCHA INVEST OÜALLURE INVEST OÜAperman OÜArton Corporation Eesti filiaalBomin Baltic ASCloudarchitects OÜDario Penzo OÜENERCON Services Estonia OÜHAMPS Investeeringud OÜIngrid KiviIWT INT Holding OÜJanne SaarmetsMen's Groom OÜMetroCredit OÜMetro Kinnisvara OÜNordic Seatrade LLC Eesti filiaalOidipus Trade OÜSIA Baltic Premier Partners Eesti filiaalTheRodina OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Domnin | beneficial owner | 2024-11-26 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100