Key facts
liquidationCodeSmart Company OÜ
ee
14586665
ee
liquidation
ee
Osaühing
ee
2018-10-15
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1
ee
Company dossier
CodeSmart Company OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
531 total365nordicsolution OÜ3hun OÜ42 XLB OÜ6020 peaks OÜ8192 OÜAAX OPCART OÜAbelian Grape OÜAccelerabo OÜADG Management Consulting OÜADIM IT CONSULTING OÜAdroitZon OÜAdsFlow Consulting OÜads offers OÜAdvanced Performance Material OÜAffiliateAmigos OÜAgain, With Feeling OÜAgantra Inovatif OÜAggregated OÜAgilator OÜAGRAVIAL OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Feliks Shmayger | beneficial owner | 2018-10-16 | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 531 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100