DOSSIERS / TEDENKA INVESTEERINGUD OSAÜHING
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Company dossier

Tedenka Investeeringud Osaühing

ESTONIA · COMPANY · INCORPORATED 2014-05-15
KYBE ID: EE-12661971 · 12661971 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Tedenka Investeeringud Osaühing
ee
12661971
ee
liquidation
ee
Osaühing
ee
2014-05-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
ee

Ownership structure

2 entities
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Companies at this address

299 total

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

1Consulting Bureau OÜactive1Quagga OÜactive8Starlife OÜactiveAARNE ROSENSTRAUCH EHITUS OÜactiveABConsult Business Academy MTÜactiveABConsult OÜactiveABConsult Plus OÜactiveAbikäsi OÜliquidationAIIZ Tech OÜactiveAirsnap OÜactiveAktsiaselts Baltic ToursactiveAktsiaselts M&AactiveAldago OÜactiveAldarest OÜactiveALPIGRO OÜactiveAlynas Estonia OÜactiveAncapsulation OÜactiveAndersonimport OÜactiveÄrikontor OsaühingactiveArteesia Consult OÜliquidation

+279 more

People with significant control

1 people
NameRoleFromSource
Kaupo Meierbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 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