Key facts
liquidationExpertcorp OÜ
ee
14018819
ee
liquidation
ee
Osaühing
ee
2016-03-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-43
ee
Company dossier
Expertcorp OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total0815 Holding OÜ3 Holdings OÜAmabilis OÜAmauroTeq OÜBalticpowerinvest OÜBE GOLD Group OÜBits2insights consulting, software and licensing OÜCodeByte OÜcourtside meetup OÜDeep Sea OÜDelta Capacity AG Eesti filiaalExperttrade OÜGoldbird OÜgrowyourtopline.com OÜKnot So Ordinary OÜLenz International AG Eesti filiaalMCTHV MTÜMegatek Eesti OÜMoccca Consulting OÜMTÜ Amazing Tallinn
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Simone Baumgartl | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 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