Key facts
liquidationBAEX EUROPE OÜ
ee
14642268
ee
liquidation
ee
Osaühing
ee
2019-01-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56
ee
Company dossier
BAEX EUROPE OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
148 total1WON Technology OÜ90angle8 OÜAbarthSolutions OÜACTA AUDIT OÜAIRWALLET EU OÜAktsiaselts BearyAlanbase OÜAlencor Holding OÜAlesmina OÜAll Good Logistics OÜANG Capital Group OÜAP KORRALIK KINNISVARAHOOLDUS OÜAP PUHASTUSE EKSPERT OÜAP PUIDUSPETSIALISTID OÜAQUAVITAE REVAL OÜArbitvantage OÜARU HAUS OÜAtranoest OÜAUTO BODY DEPOT OÜBaltic Promotions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Marchukov | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 148 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