Key facts
liquidationNovus Shipping OÜ
ee
12960627
ee
liquidation
ee
Osaühing
ee
2015-12-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17
ee
Company dossier
Novus Shipping OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valeri Hilko | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100