Key facts
liquidationEkofolio OÜ
ee
14605770
ee
liquidation
ee
Osaühing
ee
2018-11-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Company dossier
Ekofolio OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ian Choo | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 113 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