DOSSIERS / TULUNDUSÜHISTU LAEVA PIIM
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Cooperative dossier

Tulundusühistu Laeva Piim

ESTONIA · COOPERATIVE · INCORPORATED 2001-05-18
KYBE ID: EE-10766683 · 10766683 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Tulundusühistu Laeva Piim
ee
10766683
ee
liquidation
ee
Tulundusühistu
ee
2001-05-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveARIDAN HOLDING OÜactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactive

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100