Key facts
liquidationKarbelles OÜ
ee
16934696
ee
liquidation
ee
Osaühing
ee
2024-03-04
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee
Company dossier
Karbelles OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalAgroservice Group OÜaktsiaselts UR PRODUCTSaktsiaselts VISTA SHIPPING AGENCYAmalie Estate OÜATravel Grupp OÜBaltic Laevateenindus OÜBink Est OÜEESTI R.E.I. OÜESTKING Real Estate OÜHolmes & Meyers OÜIMT Card LLC Eesti filiaalKRVA Varahaldus OÜLukeren OÜMaor OÜMittetulundusühing Team ExtremeMoneti Inc. Eesti filiaalMRRS Invest OÜNataly Invest OÜNordeco House OÜOpteris OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Kasela | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100