DOSSIERS / CLIENTACQUISITION OÜ
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Company dossier

ClientAcquisition OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-14
KYBE ID: EE-16695228 · 16695228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ClientAcquisition OÜ
ee
16695228
ee
liquidation
ee
Osaühing
ee
2023-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

7xr OÜactiveABAR Immobilier et Finances OÜactiveABSR Autorent OÜactiveAdapteo OÜactiveAdoptomedia OÜactiveAdson ASactiveAdson Holding OÜactiveAdvokaadibüroo Sorainen OÜactiveAlende Credit (Estonian Serviced Transactions) OÜactiveAlende Group (European Unified Region) OÜactiveAlende Group OÜactiveAlende Holdings OUactiveAlende Virtual Accounts Network KeyGen OÜactiveArkisMezenCredit1 OÜactiveAronic Advisory OÜactiveAronic Invest OÜactiveArtellix OÜactiveAttollCapital OÜactiveBally's Estonia OÜactiveBelatrics Group OÜactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 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