DOSSIERS / CORONABAND OÜ
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Company dossier

CoronaBand OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-22
KYBE ID: EE-16322898 · 16322898 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CoronaBand OÜ
ee
16322898
ee
liquidation
ee
Osaühing
ee
2021-09-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee

Ownership structure

4 entities
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Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

3 people
NameRoleFromSource
Kristjan Habakukkbeneficial owner—UBO register
Olavi Valnerbeneficial owner—UBO register
Raimo Alakülabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 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