DOSSIERS / LIIBO OÜ
← SearchExport PDF
Company dossier

Liibo OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-14
KYBE ID: EE-16029879 · 16029879 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Liibo OÜ
ee
16029879
ee
liquidation
ee
Osaühing
ee
2020-08-14
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 104/1
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
Astel Energy OÜactiveBaltic Beverage Systems OÜactiveBlueHat OÜactiveConvershun OÜactiveCreative Company OÜactiveCyberEducation OÜactiveDeeDit OÜactiveEesti Küberturbe Ettevõtete LiitactiveEesti MäeseltsactiveELBEST KAUBANDUS OÜactiveElnord OÜactiveGRANITOP SERVICE OÜactiveNord Capital Invest OÜactiveNõrkvool OÜactiveOreta kinnisvara OÜactiveOsaühing DRS GruppactiveOsaühing Neto Balticactiveosaühing TriimanactiveOtitooma Kodu OÜactiveOÜ aiteh 24active

+7 more

People with significant control

1 people
NameRoleFromSource
Kairit Ehabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 27 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