DOSSIERS / BUILDIT CREATIVE INVEST OÜ
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Company dossier

Buildit Creative Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-03
KYBE ID: EE-14125047 · 14125047 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Buildit Creative Invest OÜ
ee
14125047
ee
liquidation
ee
Osaühing
ee
2016-10-03
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a
ee

Ownership structure

2 entities
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Companies at this address

71 total

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

Aatos OÜactiveAirmaker GTR OÜactiveAlgacap OÜactiveAllicater OÜactiveBalticHydrogenGroup OÜactiveBaltic MGA OÜactiveBHG-Estonia OÜactiveBioatlas OÜactiveBuildit Accelerator OÜactiveBuildit Invest OÜactiveCloudland OÜactiveCorax Design OÜactiveDioEnergy OÜactiveDiotech Electric OÜactiveDiotech OÜactiveFireSand OÜactiveFluika OÜactiveFrozen Kingdom OÜactiveFutuClass OÜactiveHAIP Tech OÜactive

+51 more

People with significant control

1 people
NameRoleFromSource
Rene Tõnnissonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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