Key facts
liquidationGenysis OÜ
ee
16961339
ee
liquidation
ee
Osaühing
ee
2024-04-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Linnu tee 3-10
ee
Company dossier
Genysis OÜ
RISK SCORE14LOW RISK
Ownership structure
5 entitiesCompanies at this address
25 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bruno Filipe Saraiva dos Santos | beneficial owner | — | UBO register |
| Gonçalo Moreira Paquete | beneficial owner | — | UBO register |
| João Ricardo Pacheco Aroso de Almeida | beneficial owner | — | UBO register |
| Nuno Oliveira Freitas | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 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