Key facts
liquidationLaundry Bag OÜ
ee
14784583
ee
liquidation
ee
Osaühing
ee
2019-08-19
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
ee
Company dossier
Laundry Bag OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalAleksandr MotovilovDaria Motovilovaed kinship OÜgriffin design school OÜInterPro Baltic OÜinvest&go OÜisns OÜKA&M INVEST OÜKA&M Matusebüroo OÜLennic OÜMaavarauuringud OÜMaresa OÜMEDTRANSPORT TEENUS OÜMTÜ Just tantsMTÜ KREAT MINDSMTÜ PARADOX studioosaühing PB-ProjektOsaühing Tartu Metallivabrikosaühing TsebiusOÜ karan
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harmeet Singh | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100