Key facts
liquidationInfobit OÜ
ee
12314241
ee
liquidation
ee
Osaühing
ee
2012-07-12
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
ee
Valid
ee
Company dossier
Infobit OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalAlbo Plus OÜAudio Deluxe OÜBaltic Bemanning OÜBautechnik OÜCarmoska OÜClear Eleven OÜConcrete Highways OÜConecap OÜDelometa EESTI OÜHalud.ee OÜHansa Hambakliinik OÜHelania OÜHilton Commercial OÜInvestment Portfolios OÜKrooni Vara OÜLinka Pärnu OÜLucky Way Transport OÜLuft-Tec OÜLuft-Tec Service OÜMittetulundusühing Round Table Eesti
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mart Raadik | beneficial owner | — | UBO register |
| Raimo Ruus | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 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