DOSSIERS / IONICLE OÜ
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Company dossier

ionicle OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-12
KYBE ID: EE-14935444 · 14935444 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ionicle OÜ
ee
14935444
ee
liquidation
ee
Osaühing
ee
2020-03-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Linnu tee 3-10
ee

Ownership structure

2 entities
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Companies at this address

25 total
2D Ecom OÜliquidationAkaroa Advisors OÜliquidationAlpha IT OÜliquidationBandwidth OÜliquidationCleanMyBed OÜliquidationDataScience Analytics OÜliquidationDigital44 OÜliquidationFOOTBALLHOUSE OÜliquidationGatherly OÜliquidationGenysis OÜliquidationGOTRIP OÜliquidationInvictus Group OÜliquidationMadlex Consulting OÜliquidationMaMuse OÜliquidationnortongroup OÜliquidationOneManStudios OÜliquidationOÜ LightgoldactiveRoaR OÜliquidationSayuri Onari OÜliquidationSportsyte OÜliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
Daniel Rubio Yagüebeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100