Key facts
liquidationEesti Ekspordi Ekspert OÜ
ee
12674991
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liquidation
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Osaühing
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2014-06-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
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Company dossier
Eesti Ekspordi Ekspert OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kersti Kracht | beneficial owner | — | UBO register |
| Kristi Hunt | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 79 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100