DOSSIERS / KOBE ASSET 2 OÜ
← SearchExport PDF
Company dossier

KOBE Asset 2 OÜ

ESTONIA · COMPANY · INCORPORATED 2006-03-08
KYBE ID: EE-11226813 · 11226813 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
KOBE Asset 2 OÜ
ee
11226813
ee
liquidation
ee
Osaühing
ee
2006-03-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
Affmarketing OÜactiveB2B Auto OÜactiveBaltic Nadlan OÜactiveBC 26 OÜactiveBrave Capital Financial OÜliquidationCopperson Investment OÜactiveDragon Trading OÜactiveEarnity OÜactiveESHCOL HOLDING OÜactiveFalcon Finance OÜactiveHotell Olümpia OÜactiveIsosomppi Halduse OÜactiveKaunis elu OÜactiveKOBE Asset 4 OÜliquidationLimitHill OÜactiveLinstow Hotels OÜactiveMannerheim OÜactiveMaritime Yachting OÜactiveMASE Enterprises OÜactiveMeat Leasing OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Veljo Kuuskbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 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