DOSSIERS / OLTO GROUP OÜ
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Company dossier

OLTO Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-11
KYBE ID: EE-14468468 · 14468468 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OLTO Group OÜ
ee
14468468
ee
liquidation
ee
Osaühing
ee
2018-04-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 150
ee

Ownership structure

3 entities
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Companies at this address

50 total

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

Arex Logistics OÜactiveARVAMUS MTÜactiveAster company OÜactiveAuto Cruise OÜactiveCassandra Shop OÜactiveCezar Eesti OÜliquidationChaChaPuri OÜactiveCraftbay OÜactiveDefius Õigusbüroo OÜactiveDEF Solutions OÜactiveDigital Reachpoint OÜactiveEpokunst OÜactiveEUREKS OÜactiveFONSKA OÜactiveFrey Rent OÜactiveHagi Invest OÜactiveHashpower OÜactiveIMEDION OÜactiveJS Biowood OÜactiveLOGISAN OÜactive

+30 more

People with significant control

2 people
NameRoleFromSource
Anton Aleksandrovič Fishbeynbeneficial owner—UBO register
Ayal Altmannbeneficial owner—UBO register

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