Key facts
liquidationKujunda Seda OÜ
ee
12138318
ee
liquidation
ee
Osaühing
ee
2011-07-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Company dossier
Kujunda Seda OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
242 total20one Aviation Support OÜAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜASTORFI OÜAstra International OÜAurevest Opes OÜAvaloniaUI OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Yaugen Kalbaska | beneficial owner | 2018-09-13 | UBO register |
| Yury Kalbaska | beneficial owner | 2018-09-13 | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100