DOSSIERS / KLEMENTI AMETIÜHING
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Non-profit dossier

KLEMENTI AMETIÜHING

ESTONIA · NON-PROFIT · INCORPORATED 1998-05-20
KYBE ID: EE-80036354 · 80036354 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
KLEMENTI AMETIÜHING
ee
80036354
ee
liquidation
ee
Ametiühing
ee
1998-05-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AK Üldehitus OÜactiveAQTravel Europe OÜactiveAS Protex BaltiactiveASTHERA.EU OÜactiveBiogreen 100 OÜactiveCoPartner OÜactiveElopak Oy Eesti filiaalactiveExcellent Books OÜactiveEXPRESS ADVENTUS OÜactiveFairfood OÜactiveFifteen OÜactiveFull Ships Repair OÜactiveG300 OÜactiveG66 OÜactiveHomelight OÜactiveHV Holding OÜactiveKing Ehitus OÜactiveKnolding OÜactiveLidior OÜactiveMILHOLM KINNISVARA OÜactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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