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Partnership dossier

RGVID.EU Täisühing

ESTONIA · PARTNERSHIP · INCORPORATED 2018-11-20
KYBE ID: EE-14610305 · 14610305 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameRGVID.EU Täisühing

Registration14610305

Statusliquidation

TypeTäisühing

Incorporated2018-11-20

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 16-112

Ownership structure

1 related

company

RGVID.EU Täisühing

person

Aleks-Daniel Jakimenko-Aleksejev

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Companies at this address

3 total

Gravity Marketing OÜactive Mittetulundusühing European Center of Artsactive

Connections

2 links

Shared operator — likely the same administrator

Gravity Marketing OÜShared registered address · 3 share this Mittetulundusühing European Center of ArtsShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Aleks-Daniel Jakimenko-Aleksejev	beneficial owner	2019-08-01	UBO register

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100