DOSSIERS / T-CAP PRIVATE OÜ
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Company dossier

T-Cap Private OÜ

ESTONIA · COMPANY · INCORPORATED 2013-08-23
KYBE ID: EE-12524671 · 12524671 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
T-Cap Private OÜ
ee
12524671
ee
liquidation
ee
Osaühing
ee
2013-08-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
ee

Ownership structure

2 entities
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Companies at this address

101 total

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

Accounter OÜactiveAitvaras OÜactiveAkadeemia tee 15b OÜactiveAktsiaselts LHV VarahaldusactiveAmirage Estonia OÜactiveASIAN SHOP UÜactiveAS LHV FinanceactiveAS LHV GroupactiveAS LHV KindlustusactiveAS LHV PankactiveAS LHV PaytechactiveAS LÕHMUS HOLDINGSactiveAstoria Holzbau OÜactiveBaltic Ferry Tickets OÜactiveBelmundo OÜactiveBIOINVEST OSAÜHINGactiveBMG Capital OÜactiveBMG Invest OÜactiveBMG Logistic OÜactiveBridgeMount Grupp OÜactive

+81 more

People with significant control

1 people
NameRoleFromSource
Yvonne Fernandesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 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