DOSSIERS / OSAÜHING ROLANDS MOISEJS
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Company dossier

osaühing Rolands Moisejs

ESTONIA · COMPANY · INCORPORATED 1999-02-09
KYBE ID: EE-10528216 · 10528216 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
osaühing Rolands Moisejs
ee
10528216
ee
liquidation
ee
Osaühing
ee
1999-02-09
ee
Harju maakond, Rae vald, Peetri alevik, Tuleviku tee 2
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Rolands Moisejsbeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100