Key facts
liquidationPalo Santo OÜ
ee
14403405
ee
liquidation
ee
Osaühing
ee
2018-01-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6
ee
Company dossier
Palo Santo OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAndres AroAreks OÜAutorent1 OÜAutorent OÜBCS Auto OÜBCS Autoteenindus OÜBjerge Clinics OÜDominga Baltic OÜEesti Pitsat OÜFruit-food OÜIdealmööbel OÜKuzevanov OÜMittetulundusühing Eesti Faleristika SeltsOsaühing ELLATONEOsaühing MiniplastOsaühing Modern ProjectOÜ REVALER GRUPPOÜ TubliSUNSYSTEM OÜVIVOLTE OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Keiu Palo | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100