Key facts
liquidationAkkel Commerce OÜ
ee
14860580
ee
liquidation
ee
Osaühing
ee
2019-12-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee
Company dossier
Akkel Commerce OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
106 total3DMedical OÜ7 Figures OÜADAVA OÜAdvokaadibüroo Sirel & Partnerid OÜAgencyPin OÜAGROTECH BNK OÜAmpere Power OÜAR Management OÜASZ Grupp Estonia OÜBalti Veski AktsiaseltsBashkaus OÜBodyFlow OÜCardoo OÜCherryLady OÜChrystal Trade OÜCMH Associates OÜCRAVONA OÜDGL Group OÜDIGIFINANCE OÜDigitaledge Strategies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Said Kantaev | beneficial owner | 2019-12-03 | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 106 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