Key facts
liquidationGlobal Pension OÜ
ee
14936739
ee
liquidation
ee
Osaühing
ee
2020-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee
Valid
ee
Company dossier
Global Pension OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAstrum Kivi OÜBeatus Plus OÜDigisound OÜDIPAR OÜFarwelli Kaubanduse OsaühingFarwell Laundry OÜHeres Eesti OÜHipodroom OÜKuningas Oscar OÜMegamahlad Holdings OÜMegamahlad OÜMTÜ SuusahoolikudNutiklaas OÜOSAÜHING GIAB EESTIOsaühing LOGLINKOÜ SoeAutoRearma Estonia OÜRiina Sassoon OÜSisekujundaja Kadi Jair OÜTeedeprojekt OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maris Varik | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 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