Key facts
liquidationKromosoom OÜ
ee
12341568
ee
liquidation
ee
Osaühing
ee
2012-09-07
ee
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
ee
Company dossier
Kromosoom OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
61 totalAdvokaadibüroo Kõrgesaar ja Laasik OÜaktsiaselts ESTIKOaktsiaselts Estiko GruppALFANORD EHITUS OÜAxinom Eesti OÜAxinom Holding OÜBETELGEUZE OÜCHESTER-POL OÜDevolon OÜD&T Capital OÜE-Kaubamaja OÜESTIKO Elekter OÜESTIKO Energia OÜEstiko Investeeringute OÜEstiko Kinnisvarahaldus OÜFilmiriine OÜFinLord Company Inc. Eesti filiaalKatsul KV OÜKiles OÜLeholand OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Pruus | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100