Key facts
activeGZ Group OÜ
ee
17230170
ee
active
ee
Osaühing
ee
2025-04-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2
ee
Company dossier
GZ Group OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalANET EESTI OsaühingCrafted Spirits OÜDasita OÜDeltaCom Group OÜFurin OÜGato Blanco OÜLunarus OÜOBERFOOD OÜOptiGroup Systems OÜOsaühing MonoloogOsaühing RegistonOsaühing Registon Baltic GroupOÜ GoverfildPakume professionaalset rehvivahetust ja hoiustamist OÜrakennustavarat24 OÜRalphs OÜRehvivahetus Nisu OÜRettum OÜVAD ACCOUNT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Makar Zubkov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100