Key facts
liquidationCOLOSSEUM INVEST OÜ
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12621813
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liquidation
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Osaühing
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2014-03-03
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
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Company dossier
COLOSSEUM INVEST OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalA.I Sthlm OÜBifrost Data Systems OÜBloomis Invest OÜCADAKUTEN OSAÜHINGCaribalt Alliance OÜCaribalt Aviation Services OÜCirrusvision OÜCont Tech OÜDvizh OÜEL Finance OÜEricassist OÜGalea Solutions OÜH&A Global Alliance OÜHFHC Consulting OÜIndustrial Consulting OÜJakob Mining Vehicles Scandinavia OÜKN1 Construction OÜm2 prosperity OÜMallas Akeri OÜMARKETINGONNET OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Mattias Andersson | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100