DOSSIERS / 4 SISTERS OÜ
← SearchExport PDF
Company dossier

4 Sisters OÜ

ESTONIA · COMPANY · INCORPORATED 2010-09-30
KYBE ID: EE-12000361 · 12000361 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
4 Sisters OÜ
ee
12000361
ee
liquidation
ee
Osaühing
ee
2010-09-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

28 total
4Sisters Catering OÜactive4SistersKitchen OÜactiveAP ProHolding OÜactiveAS EKEactiveE104 OÜactiveEKEHUS OÜactiveEkepal OÜactiveEKE REAL OÜactiveEKEREPOL OÜactiveHallivana OÜactiveHelensville Investments Ltd. Eesti FiliaalactiveJuhkentali Ärimaja OÜactiveOsaühing Fergusson KinnisvaraactiveOsaühing Merix ConsultingactiveOSAÜHING PRIMAS PROJEKTactiveOSAÜHING ScandiamantactiveOsaühing Senor KinnisvaraactiveOÜ EKE KVactiveOÜ MEISTRI MAJAactiveOÜ Tornimäe Hotellactive

+8 more

People with significant control

1 people
NameRoleFromSource
Annika Pillerpaubeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 28 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