Key facts
liquidationOÜ LANDCAPITAL
ee
11229728
ee
liquidation
ee
Osaühing
ee
2006-03-09
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 52d
ee
Company dossier
OÜ LANDCAPITAL
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalANETEFOTO OÜArcol OÜDetailehitus OÜDIAMEC INVEST OÜDigiehitus OÜFassaadisoojustus OÜHeatCom OÜLC Ehitus OÜosaühing AUDLINosaühing CEDO KAUBANDUSOsaühing KAPITALI INVESTOttimo Metall OÜOÜ LC VaraOÜ Puksiir & TransportOÜ Vikerkaar KinnisvaraOvercast OÜRelevate Invest OÜVasara Halduse OÜVK Ehitus OÜWASTE MATERIALS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Šerman | beneficial owner | — | UBO register |
| Juri Goidin | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 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