Key facts
liquidationSeveni Firmad OÜ
ee
10399782
ee
liquidation
ee
Osaühing
ee
1998-03-09
ee
Tartu maakond, Tartu linn, Tartu linn, Lembitu tn 1e
ee
Company dossier
Seveni Firmad OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kadiliina Kuusik | 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