DOSSIERS / AS TURVAMEHED
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Company dossier

AS TURVAMEHED

ESTONIA · COMPANY · INCORPORATED 2012-11-16
KYBE ID: EE-12379909 · 12379909 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AS TURVAMEHED
ee
12379909
ee
liquidation
ee
Aktsiaselts
ee
2012-11-16
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

23 total
Antoninabask UÜactiveCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing MagoniaMactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-EUactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ Avena LuneactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveOÜ White Whale EUactiveSmolaehitamine OÜactiveSotis OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

1 people
NameRoleFromSource
Oksana Kukebalbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 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