DOSSIERS / LEVIKOM HOLDING OÜ
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Company dossier

Levikom Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-18
KYBE ID: EE-12677334 · 12677334 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Levikom Holding OÜ
ee
12677334
ee
liquidation
ee
Osaühing
ee
2014-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c/2
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Peep Põldsammbeneficial ownerUBO register
Toomas Peekbeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100