DOSSIERS / AKTSIASELTS MÖÖBLIKAUBANDUS
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Company dossier

Aktsiaselts Mööblikaubandus

ESTONIA · COMPANY · INCORPORATED 1997-12-30
KYBE ID: EE-10349583 · 10349583 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Aktsiaselts Mööblikaubandus
ee
10349583
ee
liquidation
ee
Aktsiaselts
ee
1997-12-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

AARTIARIYA CLOTHING OÜactiveA-ART OÜactiveAbcanime OÜactiveAbi Kinnisvara ja Raamatupidamine OÜactiveAccounting Estonia OÜactiveAdvokaadibüroo Aljona Burova OÜactiveAeroBridge OÜactiveAggregare Marketing OÜactiveAKCRYPTO OÜactiveAll For Travel OÜactiveAlpha Motors OÜactiveAmetech OÜactiveAMIREL GRUPP OÜactiveAMM Investor OÜactiveAngaraFlow OÜactiveAngel Ventures UsaldusfondactiveAnkor e-koolitus OÜactiveApex Project OÜactiveApplexa OÜactiveAramapharm OÜactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100