DOSSIERS / AVEK PLUSS OÜ
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Company dossier

Avek Pluss OÜ

ESTONIA · COMPANY · INCORPORATED 2016-01-12
KYBE ID: EE-12976835 · 12976835 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Avek Pluss OÜ
ee
12976835
ee
liquidation
ee
Osaühing
ee
2016-01-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Jaan Palmbergbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100