Key facts
liquidationOidipus Trade OÜ
ee
12189356
ee
liquidation
ee
Osaühing
ee
2011-11-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Valid
ee
Company dossier
Oidipus Trade OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalACCRUE INVEST OÜACHCHA INVEST OÜALLURE INVEST OÜAperman OÜArton Corporation Eesti filiaalBomin Baltic ASCloudarchitects OÜDario Penzo OÜENERCON Services Estonia OÜGurumert OÜHAMPS Investeeringud OÜIngrid KiviIWT INT Holding OÜJanne SaarmetsMen's Groom OÜMetroCredit OÜMetro Kinnisvara OÜNordic Seatrade LLC Eesti filiaalSIA Baltic Premier Partners Eesti filiaalTheRodina OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eriks Teilans | beneficial owner | 2020-11-17 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100