DOSSIERS / PALDISKI MNT KINNISVARA OÜ
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Company dossier

Paldiski mnt Kinnisvara OÜ

ESTONIA · COMPANY · INCORPORATED 2014-11-28
KYBE ID: EE-12761158 · 12761158 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Paldiski mnt Kinnisvara OÜ
ee
12761158
ee
liquidation
ee
Osaühing
ee
2014-11-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,222 total

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

Abaokoro Buariki OÜactiveAbatikotaxa Ladedokiri OÜactiveAbbarmare Tuffli OÜactiveAcoutchobly Worawora OÜactiveAdesuwa Ogunwenyl OÜactiveAdostar OÜactiveAgmanaba Maghindra OÜactiveAgudobolla Liallagua OÜactiveAhead Consulting OÜactiveAHEKÕNNU GRUPP OÜactiveAHEKÕNNU INVEST OÜactiveAHEKÕNNU MTÜactiveAhungalla Kosgoda OÜactiveAIC ESTONIA OÜactiveAkanangbo Bokaore OÜactiveaktsiaselts AKOactiveAlabi Akinlade OÜactiveAlians Trade TÜactiveAllianss Arhitektid OÜactiveALM Invest OÜactive

+1,202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,222 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