Key facts
liquidationArgeld Tagatisagent OÜ
ee
14360848
ee
liquidation
ee
Osaühing
ee
2017-10-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
ee
Company dossier
Argeld Tagatisagent OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
78 total1Medic OÜAdvokaadibüroo Boutique Legal OÜAdvokaadibüroo Koch & Partnerid OÜAdvokaadibüroo Premium OÜAdvokaadibüroo Turnstone OÜAliExchange OÜAli Exchange Trading and Services LTD OÜAmicus Worldwide OÜAS Birdeye CapitalBirdeye Timber Fund 3 GP OÜBirdeye Timber Fund 3 usaldusfondBlueBell OÜBTF2 Alfa OÜBTF2 Beeta OÜBTF2 Gamma OÜBTF2 Lamda OÜBTF3 A OÜBTF3 B OÜBTF3 C OÜBTF SPV1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Leho Pihkva | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 78 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