DOSSIERS / KARJÄÄRI TRANSPORT OÜ
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Company dossier

KARJÄÄRI TRANSPORT OÜ

ESTONIA · COMPANY · INCORPORATED 2007-01-09
KYBE ID: EE-11337576 · 11337576 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
KARJÄÄRI TRANSPORT OÜ
ee
11337576
ee
liquidation
ee
Osaühing
ee
2007-01-09
ee
Harju maakond, Harku vald, Harkujärve küla, Järvekalda tee 1
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Jegor Rassadnikovbeneficial ownerUBO register
Priit Friedemannbeneficial ownerUBO register
Tiit Ploombeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100