DOSSIERS / ANDROLEN BALTIC OÜ
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Company dossier

Androlen Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-03
KYBE ID: EE-12100729 · 12100729 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Androlen Baltic OÜ
ee
12100729
ee
liquidation
ee
Osaühing
ee
2011-05-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee

Ownership structure

2 entities
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Companies at this address

122 total

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

333 Finance OÜactiveAguardia OÜactiveAhto Sirendi Advokaadibüroo OÜactiveAktsiaselts KEK Trading InternationalactiveALMAXIS OÜactiveAlpamys Education Company OÜactiveAmonie Group OÜliquidationAnna MulinactiveAPROMEN OÜactiveASOMEN OÜactiveAtlantEX OÜactiveAuralis OÜactiveBagus Board OÜactiveBalance school OÜactiveBaltConsulting OÜactiveBella Beauty OÜactiveBell Moore S OÜactiveBig Corgi Development OÜactiveBitskout OÜactiveBrainherbs Tech TÜactive

+102 more

People with significant control

1 people
NameRoleFromSource
Dmytro Gordonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 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