Key facts
liquidationAS MERELAINE
ee
11019014
ee
liquidation
ee
Aktsiaselts
ee
2004-03-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/4
ee
Valid
ee
Company dossier
AS MERELAINE
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 total11CLOUD Architects OÜAdandsea OÜArdentis OÜAusbauen OÜBACIO OÜBetaMining OÜBilton Solutions OÜFlesta OÜIT Professional OÜJoin Foundation OÜNeoskin OÜOsaühing CTTOÜ GROUP 15P.H. PRIMARY OÜPortocus Puhastus OÜRayth OÜSalt Trade Estonia OÜSEROCO ESTONIA OÜSihtasutus Rahvusvaheline Kaitseuuringute KeskusSlow Beauty OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VADIM VLADIMIROVICH CHIRKIN | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 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