Key facts
liquidationBalvet OÜ
ee
14152452
ee
liquidation
ee
Osaühing
ee
2016-11-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Company dossier
Balvet OÜ
RISK SCORE14LOW RISK
Ownership structure
2 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Meikas | beneficial owner | 2018-09-25 | UBO register |
| Jekaterina Kazantseva | beneficial owner | 2018-09-25 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100