Key facts
liquidationSKORPIONI GRUPI TURVATEENINDUSE OÜ
ee
14074077
ee
liquidation
ee
Osaühing
ee
2016-07-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Magdaleena tn 3
ee
Company dossier
SKORPIONI GRUPI TURVATEENINDUSE OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 total9MM MTÜ9mm Osaühingaktsiaselts PrenesteBaltic Retail Group OÜBaltic Retail Service OÜBridge Holdings OÜCLAUDIA GRUPI TURVATEENINDUSE OÜEesti Practical-laskmise ÜhingExcess Holding OÜLifekeskus OÜONOFF JAEKAUBANDUSE OÜOsaühing PERFETTO STUUDIOOSAÜHING TENETEAMOÜ Kodutehnika GruppRASITEK OÜRedshift OÜSkinMedicum OÜWexl Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Vinn | 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