Key facts
liquidationA4 SPV1 OÜ
ee
14828317
ee
liquidation
ee
Osaühing
ee
2019-10-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2
ee
Company dossier
A4 SPV1 OÜ
RISK SCORE20LOW RISK
Ownership structure
1 relatedCompanies at this address
83 totalAhonen Holding OÜAuka SPV1 OÜBacca Eesti OÜBali Cafe OÜBelief Water SPV1 OÜBruxx OÜCameo Team Group OÜComplex Consult OÜCR Construction OÜCR Electricity OÜCR Experience OÜCR Homes OÜCR Management Solutions OÜCR Ventilation OÜCurry Invest OÜCurrynomics Labs OÜDrylab SPV1 OÜEesti Meditatsiooni Kool OÜEhvert Mission Critical Estonia OÜEldycare OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Monika Karu | beneficial owner | 2023-06-22 | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 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