Key facts
liquidationSHOPPA OÜ
ee
11630810
ee
liquidation
ee
Osaühing
ee
2009-03-30
ee
Harju maakond, Saku vald, Tänassilma küla, Põikmäe tn 2
ee
Company dossier
SHOPPA OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiki Sõmerik | beneficial owner | — | UBO register |
| Karol Koger | 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