Key facts
liquidationChinonuevo International OÜ
ee
12766606
ee
liquidation
ee
Osaühing
ee
2014-12-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
ee
Company dossier
Chinonuevo International OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
67 totalArta Management OÜBeauty Booking OÜBest Chicken OÜBlaumove OÜBottega Martinese OÜChain Finance OÜCherry Goose OÜContoplan Holding OÜDelta Trade & Investments OÜDziugas Eesti OÜEE Varahaldus OÜEHT114b OÜEnerdex OÜEstmak Capital OÜEstmak Finance OÜEstmak Holding OÜEstonia 2.0 Trading Company OÜEstonian Medical Group OÜEvia Haldus OÜExplorer Hair Studio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mirjam Witismann | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 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