DOSSIERS / AKAROA ADVISORS OÜ
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Company dossier

Akaroa Advisors OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-17
KYBE ID: EE-16989792 · 16989792 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Akaroa Advisors OÜ
ee
16989792
ee
liquidation
ee
Osaühing
ee
2024-05-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Linnu tee 3-10
ee

Ownership structure

2 entities
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Companies at this address

25 total
2D Ecom OÜliquidationAlpha IT OÜliquidationBandwidth OÜliquidationCleanMyBed OÜliquidationDataScience Analytics OÜliquidationDigital44 OÜliquidationFOOTBALLHOUSE OÜliquidationGatherly OÜliquidationGenysis OÜliquidationGOTRIP OÜliquidationInvictus Group OÜliquidationionicle OÜliquidationMadlex Consulting OÜliquidationMaMuse OÜliquidationnortongroup OÜliquidationOneManStudios OÜliquidationOÜ LightgoldactiveRoaR OÜliquidationSayuri Onari OÜliquidationSportsyte OÜliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
Jose Manuel Leon Sierrabeneficial owner—UBO register

Risk signals

2 matched
low

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