Key facts
liquidationABCity OÜ
ee
11533455
ee
liquidation
ee
Osaühing
ee
2008-09-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
ee
Company dossier
ABCity OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 total1A Kinnisvarabüroo OÜACDC OÜAd In OÜAILEKO EHITUS OÜAl Bundy OÜAlternium OÜAMHouseinvest OÜATES CONSULTING OÜBlackRiver OÜCleanHand OÜDataway Security OÜDende OÜDokuver osaühingEesti Isikuandmete Kaitse SihtasutusEstnext OÜEstonian Heating OÜEstonian Trading Service OÜHainsoo Metsatööd OsaühingHaldusmeeskond OÜHAPP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Üllar Pruunlep | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 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