Key facts
liquidationRaha Hoiu-Laenuühistu
ee
12569596
ee
liquidation
ee
Tulundusühistu
ee
2013-11-13
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 2a
ee
Cooperative dossier
Raha Hoiu-Laenuühistu
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalAdvokaadibüroo LMP OÜAdvokaadibüroo Pürn & Tubin OÜConvertal OÜCredit.ee OÜElevated Media OÜEstonian Gaming Association MTÜFARMADA GRUPP OÜFARMADA KAUNISMAA ELURAJOON OÜFARMADA PAJUPESA ELURAJOON OÜHA8 OÜKaarsilla Kinnisvara OÜMTÜ Spordiklubi Unista ja TeostaNetGaming OÜNovatiiv OÜOÜ SENTACVortex Holding OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alar East | 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