Key facts
liquidationNBD Technologies OÜ
ee
11069911
ee
liquidation
ee
Osaühing
ee
2004-09-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 21/1
ee
Company dossier
NBD Technologies OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
43 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kaido Kevvai | beneficial owner | 2018-10-18 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 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