Key facts
liquidationEvermode OÜ
ee
16651656
ee
liquidation
ee
Osaühing
ee
2023-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
ee
Company dossier
Evermode OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalAirborne OÜAmazonka OÜat-visions Nordic OÜAudacia Capital OÜCascadeair OÜCredit Season OÜD1 OÜEasy Style OÜElite Puhastus OÜEuropean Medical Group OÜGlomed OÜHEMAR Invest OÜHirevel Technologies OÜIntroduct Estonia OÜJunimond OÜLumi Capital Haldus OÜLumi Capital OÜLumi Kodud Aiandi OÜLumi Kodud Manufaktuuri OÜLVM Kinnisvara Tallinn OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Iana Syrovatskaya | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 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