DOSSIERS / SPLINTER CAPITAL OÜ
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Company dossier

Splinter Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-04
KYBE ID: EE-14904544 · 14904544 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Splinter Capital OÜ
ee
14904544
ee
liquidation
ee
Osaühing
ee
2020-02-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 4b-34
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Igor Pihelabeneficial owner2020-02-04UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100