DOSSIERS / DRINKWISE OÜ
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Company dossier

Drinkwise OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-21
KYBE ID: EE-14571829 · 14571829 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Drinkwise OÜ
ee
14571829
ee
liquidation
ee
Osaühing
ee
2018-09-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maleva tn 2a-4
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Ago Kasakbeneficial ownerUBO register
Hassan Ahhajevbeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100