DOSSIERS / FIREWOOD NORTHERN EUROPE OÜ
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Company dossier

Firewood Northern Europe OÜ

ESTONIA · COMPANY · INCORPORATED 2010-08-27
KYBE ID: 894500KDZIX05JJNN526 · 11983862 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Firewood Northern Europe OÜ
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11983862
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liquidation
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Osaühing
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2010-08-27
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
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Ownership structure

3 entities
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Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

2 people
NameRoleFromSource
Bo Olof Gisslénbeneficial owner—UBO register
Mats Robert Grubebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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