Key facts
liquidationLEMALIUS GRUPP OÜ
ee
11237478
ee
liquidation
ee
Osaühing
ee
2006-03-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 10/1-8
ee
Company dossier
LEMALIUS GRUPP OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Rinne | 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