DOSSIERS / NORDCAPE OÜ
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Company dossier

NORDCAPE OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-01
KYBE ID: EE-14363539 · 14363539 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
NORDCAPE OÜ
ee
14363539
ee
liquidation
ee
Osaühing
ee
2017-11-01
ee
Harju maakond, Tallinn, Pirita linnaosa, Arnika tee 56
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aivar Vähkbeneficial 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