DOSSIERS / CP L&R OÜ
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Company dossier

CP L&R OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-30
KYBE ID: EE-14554788 · 14554788 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CP L&R OÜ
ee
14554788
ee
liquidation
ee
Osaühing
ee
2018-08-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactiveFiventures OÜliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
Graham Robinsonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 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