Key facts
liquidationS.Aussy Services OÜ
ee
16812088
ee
liquidation
ee
Osaühing
ee
2023-09-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-652
ee
Company dossier
S.Aussy Services OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
120 totalADRETEC OÜAlcorn Labs OÜAL Physique OÜAmmishaddai OÜAnatomy Standard OÜANTILLANA MARKET GLOBAL OÜarxera OÜASTAXANTHIN OÜAuctomobile.com OÜAVOgeneral OÜBaltmovie OÜBARSAN GLOBAL LOGISTICS OÜBenos World OÜBoboPay Europe OÜBooking Group OÜBorder X Digital Assets OÜBrisquire Holding OÜCantor Solutions OÜCARNIFEX OÜCashmore & Associates OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sarah Mélanie Aussy | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 120 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