Key facts
liquidationEaHa Nordic Construction OÜ
ee
12783987
ee
liquidation
ee
Osaühing
ee
2015-01-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Valid
ee
Company dossier
EaHa Nordic Construction OÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mehis Vasar | beneficial owner | — | UBO register |
| Tarmo Ivanov | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 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