DOSSIERS / SMARTFOND OÜ
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Company dossier

Smartfond OÜ

ESTONIA · COMPANY · INCORPORATED 2017-04-17
KYBE ID: EE-14241517 · 14241517 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Smartfond OÜ
ee
14241517
ee
liquidation
ee
Osaühing
ee
2017-04-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
ee

Ownership structure

2 entities
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Companies at this address

2,411 total

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

01bits OÜactive04x4 OÜactive108 Yachting Management OÜactive160418 OÜactive1Algorithm OÜactive1Genviz OÜactive1NET.EE OÜactive1Office Estonia OÜactive1Office Global OÜactive1Office Group OÜactive1Office OÜactive1XPand OÜactive1Y Advisors OÜactive257TECH OÜactive2Deal Group OÜactive2GO Systems OÜactive2m02 OÜactive2RSA1OI OÜactive2WAY OÜactive358 EE OÜactive

+2,391 more

People with significant control

1 people
NameRoleFromSource
Maxim Vasinbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,411 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100