Key facts
liquidationUsaldusühing U.Kaju ja Partnerid
ee
12001507
ee
liquidation
ee
Usaldusühing
ee
2010-10-04
ee
Harju maakond, Tallinn, Nõmme linnaosa, Sihi tn 74
ee
Partnership dossier
Usaldusühing U.Kaju ja Partnerid
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tamara Urm | 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