Key facts
liquidationosaühing HIID
ee
10251246
ee
liquidation
ee
Osaühing
ee
1997-08-12
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1
ee
Valid
ee
Company dossier
osaühing HIID
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Chirag Mody | beneficial owner | 2018-10-31 | UBO register |
| Naresh Mody | beneficial owner | 2018-10-31 | 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