Key facts
liquidationMalindi OÜ
ee
14193793
ee
liquidation
ee
Osaühing
ee
2017-01-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20
ee
Company dossier
Malindi OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalA- Pill grupp OÜEnergoboss OÜGEVAX GRUPP OÜGTC Mainland OÜGunbirdy OÜKehra Valdus OÜKlinsky Holding OÜKõige Parem OsaühingKovaron Teenused OÜLasihelm OÜLind&Blom Invest OÜMAD MUST OÜM&MFacade OÜNXT Invest OÜOsaühing Elegnum GruppOsaühing InitiativeOÜ Fotostuudio ForoOÜ Harresek GruppOÜ Heinmaa FotoOÜ iRetail Eesti
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Janek Odinec | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 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