Key facts
activeGlobalCem Trade OÜ
ee
17197589
ee
active
ee
Osaühing
ee
2025-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
ee
Company dossier
GlobalCem Trade OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
112 totalAB Legal Office OÜAdvokaadibüroo NOVE OÜALDM CONSULTING OÜAMS Alternative Mobile Solutions OÜAnsonBaer Advisory OÜAnsonBaer Baltic OÜAnsonBaer Nordic OÜAnsonBaer OÜAnsonBaer VOCP OÜANV Co. OUArchibald Capital OÜAsennustec OÜAvatar World Group Europe OÜBaer Finance OÜBaltic Genesis OÜBlack Balance OÜBoschi Gruppo Alimentari OÜBoTGlobal OÜBSInv OÜBythos Yachts Management OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Isaias Rodriguez Campos | beneficial owner | — | UBO register |
| Mohammad Shahid Riaz | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100