Key facts
liquidationOutperform OÜ
gleif
14839091
gleif
liquidation
gleif
Osaühing
gleif
2019-11-01
gleif
Pärnu maakond, Häädemeeste vald, Võiste alevik, Ranna tn 6
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Valid
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Company dossier
Outperform OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgeni Shipov | beneficial owner | — | UBO register |
| Paavo Ulmanis | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 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