Key facts
liquidation6Cups Solutions OÜ
ee
17028244
ee
liquidation
ee
Osaühing
ee
2024-07-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Company dossier
6Cups Solutions OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
265 total0DIN OÜaalba systems OÜACADAJE TPSE OÜAFEConnecting OÜAGeeLity OÜAINOWORLD OÜAledmatics OÜAll-ads.com OÜAlmma Marketing OÜALRASA OÜAndaman OÜAnyrezon OÜAPMC Improving Business OÜAppqa OÜAQCOMPANY OÜArqPro Consultors OÜAugeRecords OÜB2B, Consultant commerce & Buysell OÜBelowZero Security OÜBenchmark Futures OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pablo Melendo Barbeito | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 265 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100