Key facts
liquidation1Korstnapühkija ja Pottsepp OÜ
ee
12143331
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liquidation
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Osaühing
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2011-08-05
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Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4
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Company dossier
1Korstnapühkija ja Pottsepp OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAA Laus & Partnerid OÜAtlanta Autorong OÜBakery Trade OÜB Electric OÜBilaks Trade OÜBio Food OÜBPort OÜBRO OÜDeltaForma OÜDOLOPAN KINNISVARA OÜEesti RaskemuusikaliitEndolar OÜHelle Raidla IluteenusINEMART OÜIsoklaas OÜJekaterina KnjazevaLusaber OÜMakai Food OÜMittetulundusühing TaastuskeskusMittetulundusühing Top Service Akadeemia
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anatoli Tambelt | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100