Key facts
liquidationF.W.S. Trade osaühing
ee
10570951
ee
liquidation
ee
Osaühing
ee
1999-07-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Company dossier
F.W.S. Trade osaühing
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAMV Invest OÜApparenza OÜArkaadia Finance OÜARKAADIA HALDUSE ASArkaadia Investeeringute OÜArkaadia Kapital OÜArkaadia Puhastuse OÜBirdman Invest OÜBluebean OÜColor Kinnisvara OÜEesti postitantsu ja -fitnessi liitEmeat MTÜEnerfixer OÜFineDirectors OÜG-Räis OÜGreenland Invest OÜHepatica Invest OÜHepatica Maja OÜIRON ARENDUSE OÜKaskaad OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alla Koptseva | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100