Key facts
liquidationOÜ UBC Holding Group
ee
12102303
ee
liquidation
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Osaühing
ee
2011-05-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13
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Company dossier
OÜ UBC Holding Group
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAegviidu Arendus OÜAperitif OÜAperitif Promotions OÜBaltic Media Holding OÜDefForce OÜDive Eesti OÜDive Group OÜDora Solutions OÜEmajõe Kuningriik OÜEnergiateenused OÜExponential Ventures OÜFTC Airy OÜGlobaltech Ventures OÜGoodstar Baltic OÜGoodstar Horses OÜGV Correct OÜHavas Media OÜHC One OÜHykell OÜIntra Research OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Amhed Cedeno Aguilar | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 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