Key facts
liquidationBureau Fiduciaire UÜ
ee
14425140
ee
liquidation
ee
Usaldusühing
ee
2018-02-08
ee
Partnership dossier
Bureau Fiduciaire UÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Castillo Martinez | 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