Key facts
liquidationMatsalu Ökoloogilised Toidutooted OÜ
ee
11214359
ee
liquidation
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Osaühing
ee
2006-01-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
ee
Company dossier
Matsalu Ökoloogilised Toidutooted OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAKTSIASELTS SEB LIISINGAKTSIASELTS SEB VARAHALDUSA Little More North OÜARTAMIS OÜASA Capital OÜASA Development OÜASA Holding OÜASAS Containers OÜAS SEB PankAVP Law OÜDreamersoftware OÜErudeeritud Tõlkijad OÜEsplanade Invest OÜEsplanade Residence OÜFermi Energia ASFermi Energia Markets OÜFinanceAMT OÜIGLOGmbH OÜKrisFox OÜLKinnovation OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lars-Erik Jacob Truedson Demitz | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 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