Key facts
liquidationOsaühing Findesk
ee
10996584
ee
liquidation
ee
Osaühing
ee
2003-12-24
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maleva tn 2m
ee
Company dossier
Osaühing Findesk
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Barinova | 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