Key facts
liquidationHoiu-laenuühistu ERIAL
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14411913
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liquidation
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Tulundusühistu
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2018-01-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12
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Valid
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Company dossier
Hoiu-laenuühistu ERIAL
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Margijev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100