DOSSIERS / FAIRBANKS OÜ
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Company dossier

Fairbanks OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-17
KYBE ID: EE-17010505 · 17010505 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Fairbanks OÜ
ee
17010505
ee
liquidation
ee
Osaühing
ee
2024-06-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactiveFiventures OÜliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
Thais Maria Fairbanksbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 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