Key facts
liquidationOSAÜHING PEREARST RAISSA KARTUŠINA
ee
11049630
ee
liquidation
ee
Osaühing
ee
2004-10-26
ee
Ida-Viru maakond, Narva linn, Uusküla tn 3-75
ee
Company dossier
OSAÜHING PEREARST RAISSA KARTUŠINA
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raisa Kartushina | 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