DOSSIERS / AWARENESS OÜ
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Company dossier

Awareness OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-08
KYBE ID: 984500696CF13978E188 · 16893158 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Awareness OÜ
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16893158
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liquidation
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Osaühing
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2024-01-08
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Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34
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Ownership structure

2 entities
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Companies at this address

60 total

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

Carmiron OÜactiveDot Capital OÜliquidationHorwetex OÜactiveHyBonds OÜactiveITWindconsult OÜactiveMaetAntister OÜactiveMaronilewers OÜliquidationMMaetAltax OÜliquidationMMaetBaltik OÜliquidationMMaetBaum OÜactiveMMaetDorys OÜactiveMMaetGreen OÜliquidationMMaetGrosters OÜactiveMMaetHessel OÜliquidationMMaetKamoriz OÜliquidationMMaetKodare OÜliquidationMMaetKombo OÜactiveMMaetLoc OÜliquidationMMaetLorwenz OÜliquidationMMaetLux OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Märt Mäetambeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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