Key facts
liquidationBrave Capital Financial OÜ
ee
12672420
ee
liquidation
ee
Osaühing
ee
2014-06-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee
Company dossier
Brave Capital Financial OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalAffmarketing OÜB2B Auto OÜBaltic Nadlan OÜBC 26 OÜCopperson Investment OÜDragon Trading OÜEarnity OÜESHCOL HOLDING OÜFalcon Finance OÜHotell Olümpia OÜIsosomppi Halduse OÜKaunis elu OÜKOBE Asset 2 OÜKOBE Asset 4 OÜLimitHill OÜLinstow Hotels OÜMannerheim OÜMaritime Yachting OÜMASE Enterprises OÜMeat Leasing OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Autio | beneficial owner | — | UBO register |
| Veljo Kuusk | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 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