Key facts
liquidationNEVITA OÜ
ee
12150271
ee
liquidation
ee
Osaühing
ee
2011-08-22
ee
Ida-Viru maakond, Narva linn, Kevade tn 17
ee
Company dossier
NEVITA OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Svetlana Trofimova | beneficial owner | 2020-10-22 | 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