Key facts
liquidationOÜ MONOBET
ee
11932184
ee
liquidation
ee
Osaühing
ee
2010-04-27
ee
Harju maakond, Jõelähtme vald, Iru küla, Põllu tee 19
ee
Company dossier
OÜ MONOBET
RISK SCORE8LOW RISK
Ownership structure
4 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katrin Šlapova | beneficial owner | — | UBO register |
| Rahel Valk | beneficial owner | — | UBO register |
| Sandra Valk | 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