Key facts
liquidationAeternum Konverentsid OÜ
ee
12345112
ee
liquidation
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Osaühing
ee
2012-09-13
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Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
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Company dossier
Aeternum Konverentsid OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
249 totalAequitas Fund Management OÜAequitas UsaldusfondAesthetic World Of Medicine OÜAfy Promo OÜAHOY Marketing Solutions OÜAliant OÜAlmaden Software OÜAloshyn OÜAlphatesi OÜAlthea Soft OÜAppick OÜARAF consulting OÜARcargo OÜArchiwelt Est OÜAridang OÜAS&Co OÜASG EU OÜAvalon Limited OÜAvanturist Marketing OÜAveniq Consulting OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Karneliia Caramella Press | beneficial owner | — | UBO register |
| Kati Tikenberg | beneficial owner | — | UBO register |
| Signe Valsberg | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 249 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