DOSSIERS / OSAÜHING REKS-KONTORITEHNIKA
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Company dossier

Osaühing Reks-Kontoritehnika

ESTONIA · COMPANY · INCORPORATED 1998-02-18
KYBE ID: EE-10382534 · 10382534 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Osaühing Reks-Kontoritehnika
ee
10382534
ee
liquidation
ee
Osaühing
ee
1998-02-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveASS Margo OÜactiveBFS OÜactiveBourne OÜactiveBrington OÜactivebumihitam OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveDutch-Translator OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEvolution Group OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Saima Kaiküllbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 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