Key facts
liquidation32dent OÜ
ee
14487098
ee
liquidation
ee
Osaühing
ee
2018-05-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 33-19
ee
Company dossier
32dent OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Ryabov | beneficial owner | — | UBO register |
| Lilia Paskevich | 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