Key facts
liquidationOlgina Kinnistud OÜ
ee
12814328
ee
liquidation
ee
Osaühing
ee
2015-03-11
ee
Ida-Viru maakond, Narva-Jõesuu linn, Olgina alevik, Narva mnt 7-6
ee
Company dossier
Olgina Kinnistud OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Ussov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100