Key facts
liquidationEricassist OÜ
ee
12237173
ee
liquidation
ee
Osaühing
ee
2012-02-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
ee
Company dossier
Ericassist OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalA.I Sthlm OÜBifrost Data Systems OÜBloomis Invest OÜCADAKUTEN OSAÜHINGCaribalt Alliance OÜCaribalt Aviation Services OÜCirrusvision OÜCOLOSSEUM INVEST OÜCont Tech OÜDvizh OÜEL Finance OÜGalea Solutions OÜH&A Global Alliance OÜHFHC Consulting OÜIndustrial Consulting OÜJakob Mining Vehicles Scandinavia OÜKN1 Construction OÜm2 prosperity OÜMallas Akeri OÜMARKETINGONNET OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Erik Johan Reimer | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 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