Key facts
liquidationCrazy Puffin Adventures OÜ
ee
16213034
ee
liquidation
ee
Osaühing
ee
2021-04-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1
ee
Company dossier
Crazy Puffin Adventures OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
94 totalAirVentur OÜArrowStone OÜAstrec Data OÜAthena Consulting OÜBoldberg International OÜBygg 2MT OÜDIGITAL NATION CAPITAL OÜDIGITAL NATION DATA OÜDIGITAL NATION GROUP OÜDIGITAL NATION INVEST OÜDRONERCALL FOUNDER OÜDRONERCALL OÜEnery Power Estonia Holding OÜEntention Social OÜEsthete OÜeVue Digital Solutions OÜFarosCapital OÜFORDAY OÜFrankie James OÜGADAIZ.CORP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Páll Pálsson | beneficial owner | 2021-04-22 | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 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