Key facts
liquidationEesti Kapital Invest Hoiu-laenuühistu
ee
14791353
ee
liquidation
ee
Tulundusühistu
ee
2019-08-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9
ee
Cooperative dossier
Eesti Kapital Invest Hoiu-laenuühistu
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
101 total1JetiFoods OÜAroy Thai OÜArtificial Grass Solutions OÜAurora InvestFond OÜBeckomberga OÜBeringer OÜBoxservice OÜBRS Motors OÜCarsson Service OÜChemineralstrade OÜCobrax Trading OÜDebetro OÜDr. Nona Kosmeetika OÜEesti Turniiripokkeri FöderatsioonEkimex OÜEULAA SWEDEN OÜEuropean Labour Agency OÜExceptum Capital OÜExechain OÜFerna Design OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksims Matulevičs | beneficial owner | — | UBO register |
| Serghei Naidion | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 101 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100