DOSSIERS / CORINTHIAN EVENTS OÜ
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Company dossier

Corinthian Events OÜ

ESTONIA · COMPANY · INCORPORATED 2022-02-21
KYBE ID: EE-16446887 · 16446887 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Corinthian Events OÜ
ee
16446887
ee
liquidation
ee
Osaühing
ee
2022-02-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee

Ownership structure

4 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

3 people
NameRoleFromSource
Ermo Kiiskbeneficial owner—UBO register
Ivo Suursoobeneficial owner—UBO register
Tauno Telvikbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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