Key facts
liquidationOÜ Trail Invest
ee
11208531
ee
liquidation
ee
Osaühing
ee
2006-01-06
ee
Harju maakond, Saku vald, Saku alevik, Aiandi tn 5a
ee
Company dossier
OÜ Trail Invest
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Kuusk | beneficial owner | — | UBO register |
| Ivo Krumm | 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