Key facts
liquidationDigitalfinpay OÜ
ee
14407627
ee
liquidation
ee
Osaühing
ee
2018-01-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
ee
Company dossier
Digitalfinpay OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Osman Gunes Cizmeci | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 88 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