Key facts
liquidationOÜ Malial
ee
10474325
ee
liquidation
ee
Osaühing
ee
1998-10-13
ee
Põlva maakond, Põlva vald, Mammaste küla, Ööbiku tee 4
ee
Company dossier
OÜ Malial
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liivi Maran | 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