Key facts
liquidationMAN Autokeskuse Osaühing
ee
10079273
ee
liquidation
ee
Osaühing
ee
1996-09-26
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Valid
ee
Company dossier
MAN Autokeskuse Osaühing
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
37 totalAsal Trade OÜDrakkar Trading OÜEst.Med Laboratories OÜInfotechnohelp OÜJimi Antton Joonatan Kivioja ServicesJ Poker School OÜMänniku Auto OsaühingMänniku Kohvik OÜMÄNNIKU VEDUDE OSAÜHINGMotoprofet OÜOrigin Grupp OÜosaühing Arctictalosaühing ARTELUXOsaühing Autojuhi Koolitusosaühing Euromaz-2000osaühing Eurovia-MOsaühing FilsiOsaühing InrouteOsaühing MäevaimOsaühing Männioks
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sergei Ustritski | beneficial owner | — | UBO register |
| Vladimir Molodtsov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 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