Key facts
liquidationGlobalex OÜ
ee
11159880
ee
liquidation
ee
Osaühing
ee
2005-08-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee
Valid
ee
Company dossier
Globalex OÜ
RISK SCORE20LOW RISK
Ownership structure
5 entitiesCompanies at this address
197 total1001Legends OÜ1919Forward OÜ1Z1oneZone OÜ4TEET OÜAdenterTech OÜAIA App OÜAisapro 39 OÜAKCIJU SABIEDRIBA BMGS EESTI FILIAALAktsiaselts StallionAlga Trust OÜAliorgLegal OÜAlkaya OÜAlux Technologies OÜApp Innovators International Ventures OÜApplique OÜArtix Pro OÜAxe Capital OÜBabylon Technologies OÜBaltic Revenue OÜBaltix OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christer Johansson | beneficial owner | — | UBO register |
| Ivari Saar | beneficial owner | — | UBO register |
| Jevgeni Stasjuk | beneficial owner | — | UBO register |
| Polina Stasjuk | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 197 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