DOSSIERS / 1HOME GROUP AS
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Company dossier

1Home Group AS

ESTONIA · COMPANY · INCORPORATED 2015-02-02
KYBE ID: EE-12793135 · 12793135 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
1Home Group AS
ee
12793135
ee
liquidation
ee
Aktsiaselts
ee
2015-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

121 total

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

2 CGG OÜactiveAA Aaber Teenused OÜactiveAdsFuel Market OÜactiveADVOKAADIBÜROO EDITH SASSIAN & KO OSAÜHINGactiveAFINA TOUR OÜactiveAGMinvestments OÜactiveAimWi OÜactiveAITrading Technologies OÜactiveALLGOOD INVESTMENT OÜactiveAML24 OÜactiveAnchise OÜactiveAntares Trade OÜactiveAREXUS GRUPP OÜactiveArtavena Virtual OÜactiveAtos Baltic OÜactiveAtos Disain OÜactiveAtos Visby OÜactiveBaltica Provider Services OÜactiveBeets Blu Electronics OÜactiveBeta Bit OÜactive

+101 more

People with significant control

1 people
NameRoleFromSource
Jaan Pillesaarbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 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