DOSSIERS / GLORB DMC OÜ
← SearchExport PDF
Company dossier

Glorb DMC OÜ

ESTONIA · COMPANY · INCORPORATED 2025-02-27
KYBE ID: EE-17186084 · 17186084 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Glorb DMC OÜ
ee
17186084
ee
active
ee
Osaühing
ee
2025-02-27
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1
ee

Ownership structure

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

Companies at this address

531 total

People with significant control

2 people
NameRoleFromSource
Kunal Pravin Virasbeneficial ownerUBO register
Ramankumar Santram Sharmabeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 531 companies — letterbox / formation-agent

Risk journey — why 22?

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