Key facts
liquidationTMF Furgotec OÜ
ee
14201297
ee
liquidation
ee
Osaühing
ee
2017-02-08
ee
Tartu maakond, Tartu linn, Haage küla, Võilille tee 1
ee
Valid
ee
Company dossier
TMF Furgotec OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivo Allik | beneficial owner | — | UBO register |
| Tarvo Laas | 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