Key facts
liquidationOptimumPlus OÜ
ee
14395746
ee
liquidation
ee
Osaühing
ee
2017-12-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 134-8
ee
Company dossier
OptimumPlus OÜ
RISK SCORE8LOW RISK
Ownership structure
4 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ella Perepechina | beneficial owner | — | UBO register |
| Jelena Karžetskaja | beneficial owner | — | UBO register |
| Severin Tarasov | 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