Key facts
liquidationOSAÜHING VD ZEJA
ee
10268293
ee
liquidation
ee
Osaühing
ee
1997-09-24
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Jaama tn 22-6
ee
Company dossier
OSAÜHING VD ZEJA
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Niina Duškina | 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