DOSSIERS / AABERG BUSINESS CENTER OÜ
← SearchExport PDF
Company dossier

Aaberg Business Center OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-12
KYBE ID: EE-12612955 · 12612955 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Aaberg Business Center OÜ
ee
12612955
ee
liquidation
ee
Osaühing
ee
2014-02-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

75 total

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

6lehoovimajaprojekt OÜactiveAktsiaselts Orient OfficeactiveArhitektuuribüroo Korrus OsaühingactiveAS AteaactiveAtea Finance OÜactiveBGTechnology OÜactiveCCI Partner OÜactivedel Plata OÜactiveEESTI VESIEHITUSE AKTSIASELTSactiveEnering Technologies OÜactiveFutugrid Technologies OÜactiveHepsor 3TORNI OÜactiveHepsor A1 OÜactiveHepsor ASactiveHepsor Finance OÜactiveHepsor Kanada OÜactiveHepsor Latvia OÜactiveHepsor M14 OÜactiveHepsor N57 OÜactiveHepsor P113 OÜactive

+55 more

People with significant control

1 people
NameRoleFromSource
Enn Peilbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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