Key facts
liquidationOÜ Logistics IT Partner
ee
12325351
ee
liquidation
ee
Osaühing
ee
2012-08-07
ee
Harju maakond, Rae vald, Peetri alevik, Vägeva põik 5
ee
Company dossier
OÜ Logistics IT Partner
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
7 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Janek Balõnski | 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