DOSSIERS / TMA ACADEMY OÜ
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Company dossier

TMA Academy OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-13
KYBE ID: EE-12584816 · 12584816 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
TMA Academy OÜ
ee
12584816
ee
liquidation
ee
Osaühing
ee
2013-12-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADI Manu OÜactiveAGD Corporation OÜactiveAlden Ehitus OÜactiveAletheia Limited OÜactiveAREV Corporation OÜactiveARGC OÜactiveArmech OÜactiveARTBEEP COMPANY OÜactiveAtollSecurity OÜactiveAvendon Capital Partners OÜactiveBalti Audit OÜactiveBaltic ShipBrokers OÜactiveBALTICS MARKETING DIGITAL OÜactiveBalt Veod OÜactiveBB Prime OÜactiveB&K Investment OÜactiveBLT Expert OÜactiveBTL GLOBAL OÜactiveBuildery OÜactiveBussbemaning Estland OÜactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 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