Key facts
liquidationBelgiperinvest OÜ
ee
14035344
ee
liquidation
ee
Osaühing
ee
2016-04-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee
Company dossier
Belgiperinvest OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
107 totalA.Capital Solution OÜADINA EST OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜALAMAS GROUP INTERNATIONAL OÜAlbasmi OÜALTEREX OÜAnteyAlliance OÜASGAG OÜAssociated Solution OÜASTM KONSALT OÜAVITICUM OÜAWP System OÜAWWIPES OÜBaltic Seed Trading Company OÜBaltomer Grupp OÜBasso Costo OÜCanyon Development OÜCreative World Systems OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vitali Tatarau | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 107 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