DOSSIERS / IC BOND FUND GP OÜ
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Company dossier

IC Bond Fund GP OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-10
KYBE ID: EE-16551664 · 16551664 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IC Bond Fund GP OÜ
ee
16551664
ee
liquidation
ee
Osaühing
ee
2022-08-10
ee
Harju maakond, Harku vald, Tabasalu alevik, Lucca tn 20
ee

Ownership structure

2 entities
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Companies at this address

23 total
Advice House OÜactiveCool Ideas OÜactiveDigitalMax GP OÜliquidationDigitalMax UsaldusfondliquidationElpis GP OÜactiveEstcap Asset Management OÜactiveFixum Interest & Income Fund UsaldusfondactiveIuno Alternative Investments OÜactiveIuno Multistrategy UsaldusfondliquidationMPVC GP OÜactiveNaviGP OÜactiveNoLimit GP OÜactiveNolimit Valuera UsaldusfondactiveNorax Autokool OÜactiveOÜ Astro GPliquidationOÜ Poolside GPactivePoolside UsaldusfondactivePulsar Maritime Fund UsaldusfondliquidationRikka UsaldusfondactiveStartupIst Ventures OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Urmas Peikerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100