Key facts
liquidationA.G. Corporation OÜ
ee
17000501
ee
liquidation
ee
Osaühing
ee
2024-06-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee
Company dossier
A.G. Corporation OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAsia Drinks D&R OÜBaltania OÜBeskholm Invest OÜBTSE Holding OÜcomplexRE OÜCraneCom OÜEKONXT OÜEnhance Digital OÜER Developments OÜEstarix Consulting OÜFrontier Holding OÜGobble OÜGreen Ideas Estonia OÜLand Develop OÜLumi Logistics Investments OÜLumi Partners JV1 OÜLunara Holding OÜMediaGo Estonia OÜMidnight Investments OÜNordOst Holdings OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Abel García Rosano | beneficial owner | — | UBO register |
| Alberto García Rosano | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 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