Key facts
liquidationSilvercup OÜ
ee
12683837
ee
liquidation
ee
Osaühing
ee
2014-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c
ee
Valid
ee
Company dossier
Silvercup OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
111 totalAdraxtin Limited OÜAge of Tech OÜAirotour OÜaktsiaselts AndevisAliquantum OÜANBORELA CREATIVE FINTECH OÜArcticConsult OÜAR & Partners Advisory OÜB2B Expert OÜBaltic Logistics and Trading OsaühingBaltreiler OÜBawazir Trading OÜBEG ENERGIA OSAÜHINGCheckers MC OÜChember OÜChina Trade House OÜChinese Oracle OÜCoffee Club OÜCreatures Creatives Labs OÜCropim OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Tamme | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 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