DOSSIERS / AOSCAD OÜ
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Company dossier

AOSCAD OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-08
KYBE ID: EE-12927147 · 12927147 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AOSCAD OÜ
ee
12927147
ee
liquidation
ee
Osaühing
ee
2015-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Omelchukbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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