DOSSIERS / BRET UÜ
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Partnership dossier

BRET UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2010-08-03
KYBE ID: EE-11974395 · 11974395 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
BRET UÜ
ee
11974395
ee
liquidation
ee
Usaldusühing
ee
2010-08-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jakobi tn 13-51
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Martin Varmbeneficial ownerUBO register
Triin Randvälibeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100