Key facts
liquidationAbstergo Industries OÜ
ee
12977266
ee
liquidation
ee
Osaühing
ee
2016-01-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Company dossier
Abstergo Industries OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Livio Andrea Acerbo | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 113 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