Key facts
liquidationosaühing Vene Juriidiline Büroo V.J.B
ee
10639648
ee
liquidation
ee
Osaühing
ee
2000-01-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Vahuri tn 4
ee
Company dossier
osaühing Vene Juriidiline Büroo V.J.B
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexey Masliy | beneficial owner | — | UBO register |
| Jelena Masli | 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