Key facts
liquidationBest Crew OÜ
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12944373
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liquidation
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Osaühing
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2015-11-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
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Valid
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Company dossier
Best Crew OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Orusalu | beneficial owner | — | UBO register |
| Janar Kaarama | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 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