Key facts
liquidationOÜ Guron Trading Company
ee
12178140
ee
liquidation
ee
Osaühing
ee
2011-10-18
ee
Ida-Viru maakond, Narva linn, A. Puškini tn 5-74
ee
Company dossier
OÜ Guron Trading Company
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
12 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kirill Ryakhovskiy | 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