Key facts
liquidationDeimark Team OÜ
ee
16368506
ee
liquidation
ee
Osaühing
ee
2021-11-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3
ee
Company dossier
Deimark Team OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 total1AAA GemGroup OsaühingAltura Invest OÜAnastassia BušilaAPL Accounting OÜAPL Consult OÜÄrijuhtimine ja Nõustamine büroo OÜArnedo OÜCrowdestor Holding OÜD-Shift Projekt OÜEhitusKompanii OÜEuropean Consulting Consultant OÜExoLedger OÜGRANDSPACES UÜGreenoile OÜHefeDerf UÜHEKWIGH UÜIndoor Environment OÜIntelconnect Integration OÜKrebbeki OÜLeadorium OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Garik Astoian | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 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