DOSSIERS / DESINTEGRAATOR TOOTMISE OSAÜHING
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Company dossier

Desintegraator Tootmise osaühing

ESTONIA · COMPANY · INCORPORATED 1999-01-21
KYBE ID: EE-10525353 · 10525353 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Desintegraator Tootmise osaühing
ee
10525353
ee
liquidation
ee
Osaühing
ee
1999-01-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

5DHG OÜactive5D Plus OÜactive5D Production OÜactiveAktsiaselts FAMAR-DESI GRUPPactiveaktsiaselts HINDESactiveAlajõe arengu OÜactiveAndrew Itex OÜactiveANEKON OÜactiveAromair Eesti OÜactiveArtisteria OÜactiveAS DESINTEGRAATORactiveBASHA GROUP OÜactiveBusyNet OÜactiveBY Plast OÜactiveCargo Pluss OÜactiveContinental Capital OÜactiveECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactiveHaava Majutus OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jaan Külaviirbeneficial owner2018-10-21UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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