DOSSIERS / SHAFT OÜ
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Company dossier

Shaft OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-16
KYBE ID: EE-14706086 · 14706086 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Shaft OÜ
ee
14706086
ee
liquidation
ee
Osaühing
ee
2019-04-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 21
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

87 total

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

9Banger OÜactiveAMBER GROUP TRADING OÜactiveArton Kinnisvarahaldus OÜactiveAstro Clima OÜactiveBearings OÜactiveBHT OÜactiveBILD OÜactiveBonaterra OÜactiveCalibro Ehitus OÜactiveEconor Invest OÜactiveEcoTech Systems OÜactiveEestimaa Spordiliit JõudactiveEHITA KODU OÜactiveELLI BUTIIK OÜactiveEnvisiumTech OÜactiveeServices Group OÜactiveFence OÜactiveFlexelle OÜactiveFront Ehitus OÜliquidationFRUITHUG OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Jonatan Valtenbergbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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