DOSSIERS / EGAMER OÜ
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Company dossier

eGamer OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-08
KYBE ID: EE-14757161 · 14757161 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
eGamer OÜ
ee
14757161
ee
liquidation
ee
Osaühing
ee
2019-07-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

24 Hour OÜactiveAmedpac OÜactiveAmiroxCap OÜactiveAstrofor UÜactiveBags co OÜactiveBaltic Research OÜactiveBellum OÜactiveBioregulator Anti Aging OÜactiveBiz Trading OÜactiveBolmentech OÜactiveBRG Schleicher & Partner OÜactiveBusiness Data UÜactiveBusiness Start Up OÜactiveBygabygg OÜactiveConco Energy OÜactiveDK Estonia OsaühingactiveEesti Arhivaaride ÜhingactiveEhansa Trading OÜactiveElfon Building OÜactiveErika Saluveeractive

+65 more

People with significant control

1 people
NameRoleFromSource
Ivan Tafiitšukbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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