Key facts
liquidationAdvisionet OÜ
ee
16906139
ee
liquidation
ee
Osaühing
ee
2024-01-24
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Company dossier
Advisionet OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
243 total011 HOUSE OÜAcademiaGeopolítica OÜADDIE OÜAESA Investment OÜAgileTech Agency OÜAIThriveLabs OÜAL KAISHA OÜAlphaBridge Partners OÜAnneSwers OÜAnywhere Goes OÜAquaVesto Foundation MTÜArcticLongevity OÜARGYROS Shipping OÜArkchat.com OÜArquenGroup OÜARTEXTILE OÜAstral Global OÜAuraArgenta OÜÄuroraReiki Center OÜAUTOTRIN OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Garcia Camba | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 243 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100