Key facts
liquidationLiivalaia Kohvik OÜ
ee
14129269
ee
liquidation
ee
Osaühing
ee
2016-10-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Company dossier
Liivalaia Kohvik OÜ
RISK SCORE20LOW RISK
Ownership structure
4 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jarko Lipp | beneficial owner | — | UBO register |
| Liis Kooskora | beneficial owner | — | UBO register |
| Ülle Lipp | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 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