Key facts
liquidationGolden Holding OÜ
ee
12703818
ee
liquidation
ee
Osaühing
ee
2014-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31
ee
Company dossier
Golden Holding OÜ
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
39 totalArhitektuuribüroo T. Sooväli OÜAvalonnano OÜBarensholm OÜBRUSLANG ONLINE OÜCitybee Eesti OÜDawat kebab and restaurant OÜDesertus Holding OÜDeSoul Code OÜEesti KeskerakondElement 0 OÜEsp OÜExminton Invest OÜEyemani OÜFinjar Technology OÜFoot Clinic Eesti OÜGECEN OÜGreen Trade OÜHST Rewel Holding 12 OÜLagrande Solutions OÜmittetulundusühing Eesti Keskerakonna Noortekogu
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janne Mikael Hietamäki | beneficial owner | — | UBO register |
| Olli Johannes Kokko | beneficial owner | — | UBO register |
| Petri Robert Asarias Reinikainen | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 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