Key facts
liquidationPõldealune OÜ
ee
12031359
ee
liquidation
ee
Osaühing
ee
2010-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-6
ee
Company dossier
Põldealune OÜ
RISK SCORE8LOW RISK
Ownership structure
4 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Astapenko | beneficial owner | — | UBO register |
| Karoly Kirber | beneficial owner | — | UBO register |
| Riho Talumaa | 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