Key facts
liquidationTraisorveiks OÜ
ee
12117807
ee
liquidation
ee
Osaühing
ee
2011-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 40
ee
Company dossier
Traisorveiks OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marquise Innendo | 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