Key facts
liquidationAktsiaselts Deloitte Eesti
ee
10687819
ee
liquidation
ee
Aktsiaselts
ee
2000-08-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Valid
ee
Company dossier
Aktsiaselts Deloitte Eesti
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryArmovision 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
2 people| Name | Role | From | Source |
|---|---|---|---|
| Inguna Stasa | beneficial owner | — | UBO register |
| Simonas Rimasauskas | 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