Key facts
liquidationOÜ EKUS GRUPP
ee
11258351
ee
liquidation
ee
Osaühing
ee
2006-05-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a
ee
Company dossier
OÜ EKUS GRUPP
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalArdis OÜARHITEKTIBÜROO PEIL OÜASRAR Records OÜB8 Tech OÜBlitz Trade OÜCybernation OÜDEEEBOX OÜEesti Kodutekstiil OÜEKUS OÜFares Tech OÜManukool OÜManuMediX OÜMANUTEAM OÜMittetulundusühing Koolituskeskus Sky LaserMonorex OÜMTÜ Eesti Erahuvikoolide LiitOrsema Baltic OÜosaühing Baltic Kuurort GruppOÜ KailasROBO-TIX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Zaitsev | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 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