Key facts
liquidationVLBToken OÜ
ee
14123367
ee
liquidation
ee
Osaühing
ee
2016-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 9-5
ee
Company dossier
VLBToken OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladimir Lupenko | 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