Key facts
liquidationEGM Haldus OÜ
ee
14637787
ee
liquidation
ee
Osaühing
ee
2019-01-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 7b
ee
Valid
ee
Company dossier
EGM Haldus OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Geio Kaugeranna | beneficial owner | — | UBO register |
| Marko Mälberg | 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