Key facts
liquidationOsaühing KENTEX FINANCE EESTI
ee
11764025
ee
liquidation
ee
Osaühing
ee
2009-11-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiikri tn 6/2-16
ee
Company dossier
Osaühing KENTEX FINANCE EESTI
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jane Rauk | 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