DOSSIERS / CPI DATACENTER MANAGEMENT OÜ
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Company dossier

CPI Datacenter Management OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-30
KYBE ID: EE-16019757 · 16019757 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CPI Datacenter Management OÜ
ee
16019757
ee
liquidation
ee
Osaühing
ee
2020-07-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
ee

Ownership structure

2 entities
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Companies at this address

64 total

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

2Rent OÜactiveAdvokaadibüroo COBALT OÜactiveApplewood OÜactiveAS KaweactiveAS Kawe PlazaactiveAS Türi KvartalactiveB-Center OÜactiveBooky OÜactiveBorgesto OÜactiveCardih Capital OÜactiveCOBALT Holding OÜactiveDebt Recovery Services OÜactiveDeGiiks Group OÜactiveEASTNINE BALTICS OÜactiveEastnine Prop1 OÜactiveElektrisõiduk OÜactiveEst-Nor Property OÜactiveFudosan OÜactiveGerchik and CO ASactiveInternet Portal Solutions OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Frank Dieter Brunkobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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