Key facts
liquidationAutomation for Lawyers OÜ
ee
16430412
ee
liquidation
ee
Osaühing
ee
2022-01-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
ee
Company dossier
Automation for Lawyers OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
407 total2milco OÜ365 Emoney OÜ3As Bot Factory OÜ9KP Wealthy OÜAcros Finants OÜAdrian Villanueva OÜAdvectus Baltics OÜAI Consulting OÜAISPAK OÜAlmaia Service & Consulting OÜAlways Nomads OÜAML Certification Centre OÜAna Bou Art OÜAnticitizen OÜAoonix AM Digital OÜAPI VERSA OÜAptus Group OÜAquaMind Solutions OÜArcweave OÜASK4US ADVISORS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Kravchenko | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 407 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