DOSSIERS / MOONI LASTEHOID OÜ
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Company dossier

Mooni Lastehoid OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-15
KYBE ID: EE-14586736 · 14586736 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
Mooni Lastehoid OÜ
ee
14586736
ee
liquidation
ee
Osaühing
ee
2018-10-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 50d
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Marina Makarabeneficial owner—UBO 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