DOSSIERS / ASTRO CODE OÜ
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Company dossier

Astro Code OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-12
KYBE ID: EE-14780616 · 14780616 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Astro Code OÜ
ee
14780616
ee
liquidation
ee
Osaühing
ee
2019-08-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAPOS Group OÜactiveBalagura inspections OÜactiveBalt Hospitality OÜactiveBaltstream Line Group OÜactiveBEEGS GRUPP OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDavid`s detailing laboratory OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine Data Labs OÜactiveEntrine OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Andrei Ulitinbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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