DOSSIERS / TANKER OÜ
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Company dossier

Tanker OÜ

ESTONIA · COMPANY · INCORPORATED 2013-05-06
KYBE ID: EE-12467849 · 12467849 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Tanker OÜ
ee
12467849
ee
liquidation
ee
Osaühing
ee
2013-05-06
ee
Harju maakond, Rae vald, Vaida alevik, Hoidla tee 9
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Priit Järvebeneficial ownerUBO register
Tanel Nurmeotsbeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100