Key facts
liquidationMarsalis Element OÜ
ee
12977390
ee
liquidation
ee
Osaühing
ee
2016-01-13
ee
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 3a
ee
Valid
ee
Company dossier
Marsalis Element OÜ
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalActicade OÜAdvanced Technoparks OÜA&M Lahendused OÜGeilafer Invest OÜHelicraft OÜKosmo Invest OÜKülm ja Kliima Teostus OÜMarsalis Holding OÜMarsalis Metall OÜMetalwolf OÜMonser OÜMTÜ LiikumisrõõmMTÜ Nõmme RattaklubiOsaühing GEILAFER HOLDINGOSAÜHING KÜLM JA KLIIMAOÜ Nõmm KonsultPhoenix Invest OÜStarter Catering OÜSTUWE Service OÜTornitöö OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erich Reimets | beneficial owner | — | UBO register |
| Reet Reimets | beneficial owner | — | UBO register |
| Tõnu Valgmaa | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 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