Key facts
liquidationFastlines Logistics OÜ
ee
12987135
ee
liquidation
ee
Osaühing
ee
2016-01-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 62
ee
Company dossier
Fastlines Logistics OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
18 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Imre Kuuse | 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