Key facts
liquidationOsaühing TrekBaltics
ee
11168381
ee
liquidation
ee
Osaühing
ee
2005-09-28
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Heki tee 16-22
ee
Company dossier
Osaühing TrekBaltics
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Johan Karst | 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