Key facts
liquidationÄrileidja OÜ
ee
12426170
ee
liquidation
ee
Osaühing
ee
2013-02-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee
Company dossier
Ärileidja OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
98 total30pluss osaühingA&A Distribution OÜAh ja Oh Advice OÜAKVAARIUM PLUSS OÜALARMA Arhitektuuribüroo OÜARH PLUSS OÜBaltic Sea Consult OÜBALTIC TRAVEL PARTNER OÜBiotrend OÜBonusdeal OÜCelox Consultancy OÜCH-Halduse OÜComsys OÜConcar OÜDelBarone OÜEHITUSMAAKLER osaühingEleke OÜE.L.E. Rikaar OÜEREO OÜETSS Projekt OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Paul Zbinden | beneficial owner | — | UBO register |
| Maria Ristkok | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 98 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