Key facts
liquidationOsaühing Portlif Trading
ee
11336849
ee
liquidation
ee
Osaühing
ee
2007-04-23
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Tehase tn 7
ee
Company dossier
Osaühing Portlif Trading
RISK SCORE8LOW RISK
Ownership structure
4 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Petrovitš | beneficial owner | — | UBO register |
| Roman Kolganov | beneficial owner | — | UBO register |
| Vadim Mamai | 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