DOSSIERS / COLLEMAGNA OÜ
← SearchExport PDF
Company dossier

Collemagna OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-16
KYBE ID: EE-14015028 · 14015028 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Collemagna OÜ
ee
14015028
ee
liquidation
ee
Osaühing
ee
2016-03-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

41 total
ADET OÜactiveAnestra OÜactiveCSR Agency LTD OÜactiveDON Estate Management OÜactiveDON Estate UÜactiveEesti Ballett OÜactiveEesti Noorte BalletiseltsactiveEHC Lootsi OÜactiveeMarine engineering Estonia OÜactiveEstnische HafenCity GmbH & CoKG OÜliquidationHMQ Real Estate OÜactiveHMQ Real Estate Project UÜactiveInimene kuul OÜactiveIntegralJno OÜactiveJani Rati Investment OÜactiveKhaber OÜactiveKiseljus Buffet OÜactiveKiseljus Teater OÜactiveLERANA OÜactiveLiftkaks OÜliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Kaj Erik Storbackabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 41 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