Key facts
liquidationGapon Grupp OÜ
ee
14788090
ee
liquidation
ee
Osaühing
ee
2019-08-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 4-49
ee
Company dossier
Gapon Grupp OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rozalija Gapon | 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