DOSSIERS / BLUE OCEAN ONE OÜ
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Company dossier

Blue Ocean One OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-05
KYBE ID: EE-14675701 · 14675701 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Blue Ocean One OÜ
ee
14675701
ee
liquidation
ee
Osaühing
ee
2019-03-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee

Ownership structure

2 entities
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Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAnfilada UÜactiveAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCanarysTravel OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveCompanion Õigusbüroo OÜactiveDevoted Fusion OÜactiveDigital Classifieds OÜactive

+104 more

People with significant control

1 people
NameRoleFromSource
Mamuka Kirvalidzebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 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