Key facts
liquidationUÜ Remperk
ee
14727237
ee
liquidation
ee
Usaldusühing
ee
2019-05-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38-40c
ee
Partnership dossier
UÜ Remperk
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Valvet | beneficial owner | 2020-12-07 | 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