DOSSIERS / AKTSIASELTS GADOX
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Company dossier

Aktsiaselts Gadox

ESTONIA · COMPANY · INCORPORATED 1997-11-21
KYBE ID: EE-10328032 · 10328032 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Aktsiaselts Gadox
ee
10328032
ee
liquidation
ee
Aktsiaselts
ee
1997-11-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Avsabi OÜactiveBau Gruppe OÜactiveBeko Europe Estonia OÜactiveBolden Projekt OÜactiveCrownstone OÜactiveEesti LangevarjuklubiactiveESB Logistics OÜactiveESB-MVS OÜactiveEuroland.com ASactiveEuroland Estonia OÜactiveFusol OÜactiveiCake stuudio OÜactiveInflux Associate OÜactiveKaveks Holding OÜactiveKrav Maga Baltics MTÜactiveLEOSTUDIO OÜactiveLineart OsaühingactiveMA Fashion Holding OÜactiveMA Fashion Retail OÜactiveMA Kinnisvara Arenduse OÜactive

+40 more

People with significant control

0 people
NameRoleFromSource

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