Key facts
liquidationSOG SANUS OÜ
ee
12672704
ee
liquidation
ee
Osaühing
ee
2014-06-10
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-303
ee
Company dossier
SOG SANUS OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
221 total1 Media Company OÜ24/7 Logistics OÜAdekvathus OÜAdviserpro OÜAEXPO Production OÜAKEMGMT OÜAlfaalfa Baroque Globally Glamorizing OÜALGUS PROPERTY PARTNERS OÜAlmonte Eurofinans OsaühingAlpine Event OÜA.M.K. Property OÜANIO TYRE OÜApplied Transactions OÜAppmaker OÜApptechdeveloper OÜArktik Swest OÜAutoglass Restore International OÜBacktime OÜBeKa Consulting OÜBerg Company OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Boel Bjork Johannsdottir | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 221 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