Key facts
liquidationKaivu Osa OÜ
ee
14651741
ee
liquidation
ee
Osaühing
ee
2019-01-29
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Hiie tn 4
ee
Valid
ee
Company dossier
Kaivu Osa OÜ
RISK SCORE8LOW RISK
Ownership structure
4 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aapo Matti Juhani Veijalainen | beneficial owner | — | UBO register |
| Jarmo Tapani Honkanen | beneficial owner | — | UBO register |
| Marek Metsis | 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