DOSSIERS / ÄIKE MOBILITY OÜ
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Company dossier

Äike Mobility OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-06
KYBE ID: EE-16530912 · 16530912 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Äike Mobility OÜ
ee
16530912
ee
liquidation
ee
Osaühing
ee
2022-07-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

3D MAX OÜactiveAjaks Capital OÜactiveALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveART COTTON LIMITED OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveFederal Invest OÜactiveF&O InService OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Tõnu Puidakbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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