Key facts
liquidationCardbit OÜ
ee
14534863
ee
liquidation
ee
Osaühing
ee
2018-07-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/3
ee
Company dossier
Cardbit OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nelli Malinovska | beneficial owner | 2020-03-12 | UBO register |
| Olegs Koreks | beneficial owner | 2018-10-12 | 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