Key facts
liquidationATIproject OÜ
ee
16600831
ee
liquidation
ee
Osaühing
ee
2022-10-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Company dossier
ATIproject OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
190 total1PixelWorks OÜAdmiral Invest KlubiAdvokaadibüroo EMERALDLEGAL OÜAffiliate1 OÜAgerona Estonia OÜAktsiaselts ATKO GRUPPAlissmarez OÜANKIV Invest OÜAS Baltic Marine BunkerAS Kingstor VaraATG Bussiliinid OÜATG Bussipark OÜATKO Transport OÜAttela Advokaadibüroo OÜBADideas OÜBaltic Home Rental OÜBasic Solutions OÜBenrey OÜBITNORDEX OÜBKS Finance Baltic OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Branko Zrnic | beneficial owner | — | UBO register |
| Luca Serri | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 190 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