Key facts
liquidationViru Soojuspumbakeskus OÜ
ee
14731167
ee
liquidation
ee
Osaühing
ee
2019-05-27
ee
Ida-Viru maakond, Jõhvi vald, Saka küla, Sireli-2
ee
Company dossier
Viru Soojuspumbakeskus OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Freddy Saatman | beneficial owner | — | UBO register |
| Hardi Saatman | 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