DOSSIERS / GROUPSBF OÜ
← SearchExport PDF
Company dossier

GroupSBF OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-02
KYBE ID: EE-14774780 · 14774780 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GroupSBF OÜ
ee
14774780
ee
liquidation
ee
Osaühing
ee
2019-08-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidation

+1,163 more

People with significant control

1 people
NameRoleFromSource
Simone Banfibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,183 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