Key facts
liquidationLinear Grupp OÜ
ee
12903782
ee
liquidation
ee
Osaühing
ee
2015-08-31
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 2
ee
Valid
ee
Company dossier
Linear Grupp OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
59 total11 Kinnisvara OÜAcoustic Wood OÜAdvokaadibüroo GAVER OÜAGAJAN OÜAvita Apteek OÜBig Red Button OÜDr. Karpenko OÜDr. Pilv OÜEesti Metsade Liit OÜEhitusfirma Feerum OÜFeerum Ehitus OÜFeerum Inverter OÜFractory Solutions OÜGreenSpark OÜHardly Trade OÜImpactic OÜJ&J Digital OÜKLT AIR OÜKNs OÜLehe Apartments OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Taivo Israel | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 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