Key facts
liquidationAktsiaselts Sorbes Estonia
ee
11391914
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liquidation
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Aktsiaselts
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2007-06-01
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Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
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Company dossier
Aktsiaselts Sorbes Estonia
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBarolo Finants OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital 2 OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜBPM Mezzanine Fund II usaldusfondCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDeluxewine OÜDreamfruit OÜEesti Kirjastuste Liit
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAN TSUPRYK | beneficial owner | — | UBO register |
| SERGIY LISHCHYNA | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 98 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