Key facts
liquidationJMSiguienteClick OÜ
ee
17108210
ee
liquidation
ee
Osaühing
ee
2024-11-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7
ee
Company dossier
JMSiguienteClick OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
143 total8PIW OÜAasiaköök Grupp OÜAasiaKöök OÜAAXXMM 8880 OÜAgency Group OÜAI Innovation OÜAJT Holdings OÜAktsiaselts Vandeni KindlustusmaakleridAlgaTex-M OÜALVIGROUP OÜAmhAgencia OÜArt Haus Studio OÜAuto Oksjonid OÜAvres Invest OÜAxion Zenra OÜBaaslahendus OÜBabylonia28 UÜBackfjord Invest OÜBaltic CH OÜBaltic Index OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Marin Paredes | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 143 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