Key facts
liquidationMODULAR BUILDING OÜ
ee
14111499
ee
liquidation
ee
Osaühing
ee
2016-09-12
ee
Harju maakond, Kuusalu vald, Kiiu alevik, Vana-Narva mnt 3
ee
Company dossier
MODULAR BUILDING OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Janek Nelson | 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