DOSSIERS / SAMSI I OÜ
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Company dossier

SAMSI I OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-13
KYBE ID: EE-14277366 · 14277366 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
SAMSI I OÜ
ee
14277366
ee
liquidation
ee
Osaühing
ee
2017-06-13
ee
Harju maakond, Harku vald, Tabasalu alevik, Punga tee 10
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sigrid Toomebeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100