DOSSIERS / EXIMCROP OÜ
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Company dossier

eximcrop OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-19
KYBE ID: EE-16142765 · 16142765 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
eximcrop OÜ
ee
16142765
ee
liquidation
ee
Osaühing
ee
2021-01-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

3 entities
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Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidation

+1,163 more

People with significant control

2 people
NameRoleFromSource
Olena Sukhabeneficial owner—UBO register
Vakhtang Gogaladzebeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,183 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100