DOSSIERS / FOREXBERG OÜ
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Company dossier

Forexberg OÜ

ESTONIA · COMPANY · INCORPORATED 2006-05-02
KYBE ID: EE-11251194 · 11251194 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Forexberg OÜ
ee
11251194
ee
liquidation
ee
Osaühing
ee
2006-05-02
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUILA INVEST OÜactiveAvaletti OÜactiveBaltic Health Trade OÜactiveBC Arenduse OÜactiveBCG Invest OÜactiveBC Property Management OÜactiveBelman Holding OÜactiveBrave Capital Asset Management OÜactiveBrave Capital Group OÜactiveBrave Capital OÜactiveCallahan Concept OÜactiveCasa Group OÜactiveChestin OÜactiveCorona Trading OÜactiveCRE R8 OÜactiveDMraamatupidaja OÜactiveEmergent Systems OÜactiveEnteen OÜactiveGrowth Real Estate OÜactiveHarju Teed Grupp OÜactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 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