Key facts
liquidationAkso-Haus Tuumik OÜ
ee
11342650
ee
liquidation
ee
Osaühing
ee
2007-01-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
ee
Valid
ee
Company dossier
Akso-Haus Tuumik OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
285 total24H Production OÜABC-Matto OÜAcore Asset Management OÜAddAnalytics OÜAdvicert OÜAMM Media OÜAndmeregister OÜAngel Medias Inc. OÜArensburg Trade Group OÜAristotleCAP OÜArmadale OÜA Rucola Bundle OÜA-SAM Industries OÜATJR OÜAVANEV INVEST OÜBalti Ärikaubamaja OÜBambi OÜBauer Family Office OÜBeliever's Group OÜBezotex OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Urmas Nimmerfeldt | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 285 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