Key facts
liquidationAlmachDevelopers OÜ
ee
16167587
ee
liquidation
ee
Osaühing
ee
2021-02-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8
ee
Company dossier
AlmachDevelopers OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
138 totalABCFilm OÜAdap-Tech Solutions OÜAdhafera OÜAerokube Software OÜAkkos OÜAllwithCotton OÜAppliedSystems OÜArktoPlus OÜARTUNION OÜAVERTO OÜAViDBIZ OÜAVPMTrade OÜBalcanimpex OÜBALTIC BRIDGE HR EESTI OÜBaltic Business-Invest Group OÜBaltic Transport and Logistics Center OÜBALTIC WAGON COMPANY OÜBaltMotoimpuls OÜBalt-Solution Group OÜB.B.R. Finance OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gleb Kazakov | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 138 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