Key facts
liquidationTAVI Trade OÜ
ee
11513820
ee
liquidation
ee
Osaühing
ee
2008-07-01
ee
Harju maakond, Tallinn, Pirita linnaosa, Piksepeni tn 1
ee
Company dossier
TAVI Trade OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Terje Aru | 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