DOSSIERS / CALLE ESTONIA OÜ
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Company dossier

Calle Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2003-09-02
KYBE ID: EE-10964822 · 10964822 · 2 sources
RISK SCORE20LOW RISK

Key facts

liquidation
Calle Estonia OÜ
ee
10964822
ee
liquidation
ee
Osaühing
ee
2003-09-02
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

58 total

People with significant control

3 people
NameRoleFromSource
Brigitte Boris Quorp Fleggaardbeneficial ownerUBO register
Ole Boris Fleggaardbeneficial ownerUBO register
Susanne Boris Fleggaardbeneficial ownerUBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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