Key facts
liquidationOsaühing Simon Trade
ee
10531388
ee
liquidation
ee
Osaühing
ee
1999-03-17
ee
Pärnu maakond, Saarde vald, Kilingi-Nõmme linn, Sambla tn 6-3
ee
Company dossier
Osaühing Simon Trade
RISK SCORE8LOW RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaja Voort | beneficial owner | — | UBO register |
| Malle Kruusamägi | 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