Key facts
liquidationOsaühing Ashton Invest
ee
11127040
ee
liquidation
ee
Osaühing
ee
2005-04-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
ee
Valid
ee
Company dossier
Osaühing Ashton Invest
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalAS Erel GroupAureum Land OÜDavincikodu OÜDelano RE OÜDiamond Invest OÜEPM Ehitus OÜErel Group Trading OÜErel Property Management OÜGesti Hotel OÜKumuhome OÜNarva Development Project OÜOsaühing Intec HoldingOsaühing Lewis TradeOsaühing Onbi InvestOsaühing PanovisionOÜ Braves HoldingOÜ Drevor PropertiesOÜ NoralderParanoid OÜRubin Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lavinia Martelli | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100