Key facts
activeGPA MTÜ
ee
80664582
ee
active
ee
Mittetulundusühing
ee
2025-11-26
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Non-profit dossier
GPA MTÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜAS Eesti RaudteeBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜEesti Kindlustusmaaklerite LiitElaborate OÜElkdata OÜEmberger Estate OÜFroyo OÜGrECo Baltic Holding ASIIZI Kindlustusmaakler AktsiaseltsImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜKiuring OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Nizamov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100