Key facts
liquidationaktsiaselts VISTA SHIPPING AGENCY
ee
10056510
ee
liquidation
ee
Aktsiaselts
ee
1996-07-19
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee
Valid
ee
Company dossier
aktsiaselts VISTA SHIPPING AGENCY
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalAgroservice Group OÜaktsiaselts UR PRODUCTSAmalie Estate OÜATravel Grupp OÜBaltic Laevateenindus OÜBink Est OÜEESTI R.E.I. OÜESTKING Real Estate OÜHolmes & Meyers OÜIMT Card LLC Eesti filiaalKarbelles OÜKRVA Varahaldus OÜLukeren OÜMaor OÜMittetulundusühing Team ExtremeMoneti Inc. Eesti filiaalMRRS Invest OÜNataly Invest OÜNordeco House OÜOpteris OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Ilves | beneficial owner | — | UBO register |
| IRINA SUPRUN | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 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