DOSSIERS / FATERA EHITUS OÜ
← SearchExport PDF
Company dossier

FATERA EHITUS OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-28
KYBE ID: EE-14731612 · 14731612 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

liquidation
FATERA EHITUS OÜ
ee
14731612
ee
liquidation
ee
Osaühing
ee
2019-05-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
ee

Companies at this address

299 total

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

1Consulting Bureau OÜactive1Quagga OÜactive8Starlife OÜactiveAARNE ROSENSTRAUCH EHITUS OÜactiveABConsult Business Academy MTÜactiveABConsult OÜactiveABConsult Plus OÜactiveAbikäsi OÜliquidationAIIZ Tech OÜactiveAirsnap OÜactiveAktsiaselts Baltic ToursactiveAktsiaselts M&AactiveAldago OÜactiveAldarest OÜactiveALPIGRO OÜactiveAlynas Estonia OÜactiveAncapsulation OÜactiveAndersonimport OÜactiveÄrikontor OsaühingactiveArteesia Consult OÜliquidation

+279 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100