Key facts
liquidationFerro Trade OÜ
ee
11898493
ee
liquidation
ee
Osaühing
ee
2010-02-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 174c/3-32
ee
Company dossier
Ferro Trade OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
7 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rena Koha | 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