Key facts
liquidationD-Shift Projekt OÜ
ee
14911633
ee
liquidation
ee
Osaühing
ee
2020-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3
ee
Company dossier
D-Shift Projekt OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 total1AAA GemGroup OsaühingAltura Invest OÜAnastassia BušilaAPL Accounting OÜAPL Consult OÜÄrijuhtimine ja Nõustamine büroo OÜArnedo OÜCrowdestor Holding OÜDeimark Team OÜEhitusKompanii OÜEuropean Consulting Consultant OÜExoLedger OÜGRANDSPACES UÜGreenoile OÜHefeDerf UÜHEKWIGH UÜIndoor Environment OÜIntelconnect Integration OÜKrebbeki OÜLeadorium OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Urmas Vest | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 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