DOSSIERS / ADVERTSHARK OÜ
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Company dossier

Advertshark OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-02
KYBE ID: EE-16810406 · 16810406 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Advertshark OÜ
ee
16810406
ee
liquidation
ee
Osaühing
ee
2023-09-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-636
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

A2verse OÜactiveAccretio OÜactiveAccurasso OÜactiveAdaptis OÜactiveAds4you OÜactiveAdslab OÜactiveAdstr Marketing OÜactiveAlgomind OÜactiveAnalytical Center for Development Initiatives MTÜactiveAndromedaglobal OÜactiveArchiki OÜactiveASCALANIA OÜactiveBaltic International Group OÜactiveBillmars Soft OÜactiveBlockTrace OÜactiveBoosta Inc OÜactiveBoosta Start Up Factory OÜactiveBylivery OÜactiveClarketic OÜactiveCliffhanger OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Sandor Baloghbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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