Key facts
liquidationOSAÜHING VOLBEKO CONSULT
ee
10569480
ee
liquidation
ee
Osaühing
ee
1999-07-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38-40c
ee
Company dossier
OSAÜHING VOLBEKO CONSULT
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Valvet | beneficial owner | 2018-10-04 | 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