DOSSIERS / ANNABEL CLOTHING OÜ
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Company dossier

Annabel Clothing OÜ

ESTONIA · COMPANY · INCORPORATED 2010-03-19
KYBE ID: EE-11911940 · 11911940 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Annabel Clothing OÜ
ee
11911940
ee
liquidation
ee
Osaühing
ee
2010-03-19
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAmbrotex OÜactiveANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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