DOSSIERS / EVENT24 TÜ
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Partnership dossier

Event24 TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2012-07-27
KYBE ID: EE-12321241 · 12321241 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Event24 TÜ
ee
12321241
ee
liquidation
ee
Täisühing
ee
2012-07-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ksenia Vainbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 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