DOSSIERS / OSAÜHING MODY
← SearchExport PDF
Company dossier

osaühing MODY

ESTONIA · COMPANY · INCORPORATED 1997-01-28
KYBE ID: EE-10173003 · 10173003 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
osaühing MODY
ee
10173003
ee
liquidation
ee
Osaühing
ee
1997-01-28
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
ee
Valid
ee

Ownership structure

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

Companies at this address

36 total
Aktsiaselts TRIPATHI MODY INVESTMENTSliquidationAleksandri TopHoldCo OÜactiveCrayo Combo OÜactiveOsaühing GEBBSliquidationOsaühing NS InvestmentsliquidationOÜ ÄriestliquidationOÜ City Inn ApartmentsliquidationOÜ CRSH VarahaldusactiveOÜ EuroehitusliquidationOÜ Filosoofi Kinnistu Holding ManagementactiveOÜ Hiid KVBliquidationOÜ Hotellide OperaatoractiveOÜ JagulaliquidationOÜ Kalda tee 35 HoldingactiveOÜ KVA ArendusliquidationOÜ Mõisavahe 21 ManagementactiveOÜ NaanliquidationOÜ PustakliquidationOÜ Soola Holding ManagementactiveOÜ Starestliquidation

+16 more

People with significant control

2 people
NameRoleFromSource
Chirag Modybeneficial owner—UBO register
Naresh Modybeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 36 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