Key facts
liquidationEstnische HafenCity GmbH & CoKG OÜ
ee
14189142
ee
liquidation
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Osaühing
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2017-01-20
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Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
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Company dossier
Estnische HafenCity GmbH & CoKG OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalADET OÜAnestra OÜCollemagna OÜCSR Agency LTD OÜDON Estate Management OÜDON Estate UÜEesti Ballett OÜEesti Noorte BalletiseltsEHC Lootsi OÜeMarine engineering Estonia OÜHMQ Real Estate OÜHMQ Real Estate Project UÜInimene kuul OÜIntegralJno OÜJani Rati Investment OÜKhaber OÜKiseljus Buffet OÜKiseljus Teater OÜLERANA OÜLiftkaks OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nils Maroscheck | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 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