DOSSIERS / CLAVINOVA OÜ
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Company dossier

Clavinova OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-30
KYBE ID: EE-16910454 · 16910454 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Clavinova OÜ
ee
16910454
ee
liquidation
ee
Osaühing
ee
2024-01-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee

Ownership structure

2 entities
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Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveCloudAndCloud OÜactive

+123 more

People with significant control

1 people
NameRoleFromSource
Burak Yetkinbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 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