DOSSIERS / AKTSIASELTS CRESCO VÄÄRTPABERID - IN BANKRUPTCY
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Company dossier

Aktsiaselts Cresco Väärtpaberid - in bankruptcy

ESTONIA · COMPANY · INCORPORATED 1996-09-11
KYBE ID: 549300F5Y4RLS5A76E46 · 10093327 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Aktsiaselts Cresco Väärtpaberid - in bankruptcy
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10093327
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liquidation
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Aktsiaselts
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1996-09-11
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
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Valid
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Ownership structure

3 entities
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Companies at this address

318 total

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

1Leap Strategies OÜactive200OK OÜactiveAala Capital OÜactiveActualEcothings OÜactiveAdelante OÜactiveAdmiral Markets ASactiveADMIRALS GROUP ASactiveAdmirals Nordic OÜactiveAdvokaadibüroo LEVIN OÜactiveAdvokaadibüroo Magnusson OÜactiveAdvokaadibüroo TRINITI OÜactiveAega Pole OÜactiveAeterEdge Global X OÜactiveAgent B OÜactiveAG Mining Investments OÜactiveAktsiaselts CorporeactiveAktsiaselts CRESCOliquidationAlava OÜactiveAle Grupp OÜactiveAlimendid.ee OÜactive

+298 more

People with significant control

2 people
NameRoleFromSource
Maarja Rohtbeneficial owner—UBO register
Olev Schultsbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100