Key facts
liquidationSilvestica 2 Green Forest Estonia OÜ
ee
10817274
ee
liquidation
ee
Osaühing
ee
2001-12-28
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 24d
ee
Valid
ee
Company dossier
Silvestica 2 Green Forest Estonia OÜ
RISK SCORE14LOW RISK
Ownership structure
6 entitiesCompanies at this address
25 totalABrokers OÜAgentuur Landfor OÜBrokerAnt OÜBuy & Sell OÜDasos Looduse Fond OÜFarm Construction Products OÜHallilepa OÜHiiumaa Portfolio OÜIndustrial Parks OÜInopure OÜJ & M Farming Enterprises OÜMikroehitus OÜMotofix OÜMyTartu OÜOld Monk OÜOsaühing AabfotoOÜ EstelleOÜ Pekka KinnisvaraOÜ SemmatPausan OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Forssberg | beneficial owner | — | UBO register |
| Joachim Lundahl | beneficial owner | — | UBO register |
| Johan Silfwerbrand | beneficial owner | — | UBO register |
| Lars Holm | beneficial owner | — | UBO register |
| Marcus Wallenberg | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 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