Key facts
liquidationBinaar OÜ
ee
14201707
ee
liquidation
ee
Osaühing
ee
2017-02-09
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a
ee
Valid
ee
Company dossier
Binaar OÜ
RISK SCORE20LOW RISK
Ownership structure
5 entitiesCompanies at this address
51 totalAdda Ahoi OÜADFilm Production OÜALLEKERI OÜAltera Commerce OÜAnomal Design OÜARSENAL PRODUCTION HOUSE OÜAudit Service OÜBespoke Furniture OÜB&H INDUSTRIES OÜBrandnewday OÜGold sponsor info MTÜGTB PAVUTK GRUPP OÜHeateo SihtasutusHesperides OÜHola Creative OÜIHKA DESIGN OÜLola Productions OÜLys OÜmittetulundusühing Eesti MuuseumiühingMittetulundusühing Elujanu
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Allan Sombri | beneficial owner | — | UBO register |
| Priit Kuuseorg | beneficial owner | — | UBO register |
| Raigo Piibar | beneficial owner | — | UBO register |
| Tanel Voorel | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 51 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