Key facts
liquidationMoulins OÜ
ee
16232310
ee
liquidation
ee
Osaühing
ee
2021-05-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee
Company dossier
Moulins OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
690 total247endurance OÜ3BIRD OÜ3Z Trade OÜ4changemakers OÜ9Flares Technology OÜ9Grid Company OÜAarrio OÜABCS GLOBAL ECOM OÜAcounto OÜAcutis Institute OÜADP Investment OÜAdProTech OÜAdriaan's Remote Sensing OÜAdsglowra Digital OÜAdventure Capital OÜAFCCP OÜagalope OÜAI4Projects OÜAkito Tech OÜAlamOps Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernardo de Jesus Vazquez Perdomo | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 690 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