Key facts
liquidationBau und Immobilien Verein Berlin OÜ
ee
12259909
ee
liquidation
ee
Osaühing
ee
2012-04-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 9j
ee
Company dossier
Bau und Immobilien Verein Berlin OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rezida Skandeberg | 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