Key facts
liquidationPRITIA GRUPP OÜ
ee
12598385
ee
liquidation
ee
Osaühing
ee
2014-01-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Company dossier
PRITIA GRUPP OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
201 totalAKG Lootsi OÜAKG Varahaldus OÜAndromet Grupp OÜArgumentor ASARIDAN HOLDING OÜÄrikinnisvara Arendus OÜArturProduction OÜAS RRA CAPITALAves Travel ASAX88 Holding OÜAxer Invest OÜbancocapital OÜbancoinvest OÜBBXC Holding OÜBeClean OÜBEIG Invest OÜBMF Europe MittetulundusühingBOVOMAT OÜBPC1 Holding OÜBRE Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Margus Mälksoo | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100