DOSSIERS / ENVESTIO SI OÜ
← SearchExport PDF
Company dossier

Envestio SI OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-21
KYBE ID: 254900RSHKD3DR3BAS88 · 14433607 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Envestio SI OÜ
gleif
14433607
gleif
liquidation
gleif
Osaühing
gleif
2018-02-21
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
gleif

Ownership structure

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

Companies at this address

108 total

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

1Credit OÜactive1PT OÜactiveAdvokaadibüroo Kaevando & Partnerid OÜactiveANC OÜactiveAS KC KinnisvaraactiveBaltic Horizon Capital ASactiveBest Crew OÜliquidationBHG Finance OÜactiveBHG kinnisvara OÜactiveCreative Management OÜactiveCreedo Invest OÜactiveCross Holdings OÜactiveEaHa Nordic Construction OÜliquidationEbin Distribution OÜactiveEesti Liisingühingute LiitactiveEesti Pankrotihaldurite KodaactiveELUM Kinnisvara OÜactiveEuropean Market Consult OÜactiveFutureNow360 OÜactiveGooseface65 OÜactive

+88 more

People with significant control

2 people
NameRoleFromSource
Anton Kaletinbeneficial owner—UBO register
Jevgenijs Kukinsbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100