DOSSIERS / UNIVERSA EHITUS OÜ
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Company dossier

Universa Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-23
KYBE ID: EE-14942160 · 14942160 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Universa Ehitus OÜ
ee
14942160
ee
liquidation
ee
Osaühing
ee
2020-03-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

Alecom Grupp OÜactiveAR Debit OÜactiveARM.EST Capital Group OÜactiveAR Raamatupidamine OÜactiveBetregister OÜactiveBloodwork OÜactiveCapitalCenter OÜactiveDerShenn OÜactiveDigital Dealing Desk OÜactiveDilfactor OÜactiveDrive IT OÜactiveEkumel Ehitus OÜactiveERMESTIK OÜactiveFFC Eesti OÜliquidationFundInvest OÜactiveGCI Company OÜactiveGioventu OÜactiveHappy United OÜactiveHottafa OÜactiveIllucia OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Karmo Sulebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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