Key facts
liquidationKoolireform OÜ
ee
11941289
ee
liquidation
ee
Osaühing
ee
2010-05-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Company dossier
Koolireform OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalA-Kaabel OÜAktsiaselts Silvano Fashion GroupAS Baltic RailASTEYA Grupp OÜBackMoney OÜBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFONDBonusOK OÜCity Varahaldus OÜConsents OÜDentoki OÜDigder OÜELAI audiitorbüroo OÜELAI Klub MTÜELAI tugi OÜE Vision OÜFibit Trading OsaühingHolmes UsaldusfondJEVALDA OÜKakslauttanen Travel Services OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sten Soosaar | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100