DOSSIERS / BORBORETA OÜ
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Company dossier

BORBORETA OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-16
KYBE ID: EE-16841301 · 16841301 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BORBORETA OÜ
ee
16841301
ee
liquidation
ee
Osaühing
ee
2023-10-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315
ee

Ownership structure

2 entities
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Companies at this address

187 total

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

4ire DApps OÜactiveADIASA OÜactiveAgarmeister OÜactiveAika63 OÜactiveAKKERMAN-TFT OÜactiveAmaloan OÜactiveAngle2 agency OÜactiveARRYBA MUSIC OÜactiveArtificial Ascent OÜactiveATMOSNation OÜactiveAugmentedSolutions OÜactiveAurovital OÜactiveAVENTRO OÜactiveAviagentum OÜactiveAWSDynamics OÜactiveBasicquipment OÜactiveBeautyLinks OÜactiveBioTEO OÜactiveBorna Technology OÜactiveCanaveral Logistic OÜactive

+167 more

People with significant control

1 people
NameRoleFromSource
Beatriz Sanchez Floresbeneficial owner—UBO register

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