Key facts
liquidationBomin Baltic AS
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10685559
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liquidation
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Aktsiaselts
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2000-08-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
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Company dossier
Bomin Baltic AS
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalACCRUE INVEST OÜACHCHA INVEST OÜALLURE INVEST OÜAperman OÜArton Corporation Eesti filiaalCloudarchitects OÜDario Penzo OÜENERCON Services Estonia OÜGurumert OÜHAMPS Investeeringud OÜIngrid KiviIWT INT Holding OÜJanne SaarmetsMen's Groom OÜMetroCredit OÜMetro Kinnisvara OÜNordic Seatrade LLC Eesti filiaalOidipus Trade OÜSIA Baltic Premier Partners Eesti filiaalTheRodina OÜ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 22 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