Key facts
liquidationAlphaca OÜ
ee
17106398
ee
liquidation
ee
Osaühing
ee
2024-11-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
ee
Valid
ee
Company dossier
Alphaca OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalAirbridge UÜAnderson Service OÜAssociation For The Leaders Of The Third MillenniumBE1B OÜBeco Baltic OÜBeoneb OÜCristali Innovations OÜCrowdeconomics OÜCuesta Advokaadibüroo OÜDocuMental OÜDoktor Ivo KruusenbergEstland Capital Consulting OÜFeature OÜFree Mobile OÜHeringhof Kapital OÜHüpoteeklaen ASIdram Europe OÜKabo Ventures OÜKerig OÜKlauberg advokaadibüroo OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Artemi Gaidukevitš | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 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