Key facts
liquidationEfilixatGlobal OÜ
ee
14249938
ee
liquidation
ee
Osaühing
ee
2017-04-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38
ee
Company dossier
EfilixatGlobal OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAktsiaselts FogotAllegro Nõustamisteenused OÜCarine Salong OÜCratech OÜEesti Evangeelsete ja Vabakoguduste Liidu Tallinna Missio KogudusENTHALPY OÜErisulamid OÜEstlogistic centrum OÜEuropean Residents Accounting OÜIMPULSE Dance MTÜIMPULSE Magic MTÜIMPULSE Pluss MTÜKULTUURHARIDUSLIK KLUBI BAKUULASEDLand Ecology OÜLash Artist OÜLVL UP OÜMehkat OÜMerchMasons OÜMittetulundusühing World TrainingOogst OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Larisa Kulik | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 53 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