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Company dossier

ESTENEL OÜ

ESTONIA · COMPANY · INCORPORATED 2017-02-15
KYBE ID: EE-14204723 · 14204723 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameESTENEL OÜ

ee

Registration14204723

ee

Statusliquidation

ee

TypeOsaühing

ee

Incorporated2017-02-15

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Advex Supply OÜactive Aldoris Team OÜactive Alfa Oil AG Eesti filiaalactive ALTERA BALTIC OÜactive Altimex OÜactive Arsadis Grupp OÜactive Augusta Capital OÜactive Autokiirpant OÜactive Carbiz OÜactive City Travel OÜactive City Viisa OÜactive Contextus Osaühingactive Ecoheat Trading OÜactive Entertainment Consulting OÜactive EU-Eritööde OÜactive EUROCHINA MULTICOMMERCE OÜactive Ferrecia OÜactive Fischberg Grupp OÜactive Granulex OÜactive International Partnership OÜactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 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