DOSSIERS / IDEL INVEST OÜ
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Company dossier

Idel Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2015-08-27
KYBE ID: EE-12902618 · 12902618 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Idel Invest OÜ
ee
12902618
ee
liquidation
ee
Osaühing
ee
2015-08-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laulupeo tn 21-4
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Karri Markus Kaartobeneficial 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