Key facts
liquidationAmpara OÜ
ee
16700219
ee
liquidation
ee
Osaühing
ee
2023-03-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 12
ee
Company dossier
Ampara OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAtole OÜDATAHOUSE OÜDissident OÜDO OÜGiants OÜGo OÜHearth Movement OÜHelpful OÜLessner OÜLongterm OÜM.E.X Corporation OÜMittetulundusühing Eesti Kaasaegse Kunsti ArenduskeskusMittetulundusühing Outset EestiMTÜ EstherMTÜ KAI KunstikeskusNBLJK OsaühingOÜ KunstiklubiRational OÜSPIRIT EVENTS OÜTemnikova & Kasela OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dario Andrea Cavegn | beneficial owner | — | UBO register |
| Nicholas Raymond Adrien Marsh | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 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