DOSSIERS / GB VENTURES INTERNATIONAL OÜ
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Company dossier

GB Ventures International OÜ

ESTONIA · COMPANY · INCORPORATED 2025-07-30
KYBE ID: EE-17291987 · 17291987 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GB Ventures International OÜ
ee
17291987
ee
active
ee
Osaühing
ee
2025-07-30
ee
Harju maakond, Harku vald, Suurupi küla, Sombre tee 2
ee
Valid
ee

Ownership structure

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

Companies at this address

58 total

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

ActivCapital OÜactiveAladroc Matiner OÜactiveArkad Projects OÜactiveARMAGEST OÜactiveAssetNorth OÜactiveBlueberryLog & Services OÜactiveCheese4you OÜactiveCignatures OÜactiveConectados OÜactiveDALMAGEST OÜactiveDeveloper Culture OÜactiveEditorialPrometea OÜactiveExond OÜactiveFreedom Invest OÜactiveFull TV Channels OÜactiveFUTURE FORM OÜactiveFuture Group OÜactiveGnostico OÜactiveHarkuRP OÜactiveIdiligo OÜactive

+38 more

People with significant control

1 people
NameRoleFromSource
Eugenio Gulminellibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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