Key facts
liquidationAktsiaselts Deloitte Advisory
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10503015
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liquidation
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Aktsiaselts
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1998-10-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
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Company dossier
Aktsiaselts Deloitte Advisory
RISK SCORE20LOW RISK
Ownership structure
6 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ivana Lorencovičová | beneficial owner | — | UBO register |
| Iwona Georgijew-Florusse | beneficial owner | — | UBO register |
| Martin Tesař | beneficial owner | — | UBO register |
| Péter Bela Göndöcz | beneficial owner | — | UBO register |
| Tomasz Jan Konik | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 113 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