Key facts
liquidationASTORFI OÜ
ee
11280344
ee
liquidation
ee
Osaühing
ee
2006-08-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Company dossier
ASTORFI OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
242 total20one Aviation Support OÜAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜAstra International OÜAurevest Opes OÜAvaloniaUI OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜBiig Technologies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tanel Lillesaar | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100