Key facts
liquidationAlventix OÜ
ee
17045627
ee
liquidation
ee
Osaühing
ee
2024-08-09
ee
Company dossier
Alventix OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ilan Victor Asseo | beneficial owner | — | UBO register |
| Liam Massinissa Mouhali | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100