Key facts
liquidationTeletorni Kodud OÜ
ee
16118620
ee
liquidation
ee
Osaühing
ee
2020-12-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Valid
ee
Company dossier
Teletorni Kodud OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Shumskikh | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 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