Key facts
liquidationAKTSIASELTS EESTI TIKK
ee
10364074
ee
liquidation
ee
Aktsiaselts
ee
1998-01-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Company dossier
AKTSIASELTS EESTI TIKK
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalAktsiaselts ABTAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Harri Juhani Aaltonen | beneficial owner | — | UBO register |
| PIIA PAULIINA MERIKANTO | beneficial owner | — | UBO register |
| Tanja Tuulikki Merikanto | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 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