DOSSIERS / AEY METAVERSE OÜ
← SearchExport PDF
Company dossier

AEY Metaverse OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-14
KYBE ID: EE-16422878 · 16422878 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AEY Metaverse OÜ
ee
16422878
ee
liquidation
ee
Osaühing
ee
2022-01-14
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

117 total

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

9tails OÜactiveA.K. Kontor OÜactiveAmarat OÜactiveAML GLOBAL OÜactiveAQmel Holdings OÜactiveAQmel Investments OÜactiveAQmel Micro OÜactiveAquila Baltic OÜactiveAREM 14428546 OÜactiveAREM 14435411 OÜactiveAREM 14543158 OÜactiveAREM 14597912 OÜactiveAREM 14700362 OÜactiveAREM 16469928 OÜactiveAREM OÜactiveAssetMix OÜliquidationAutoftrump OÜactiveBarbering OÜactiveBaucon OÜactiveBehavioral Technology Group OÜactive

+97 more

People with significant control

1 people
NameRoleFromSource
Márk József Engelhardtbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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