Key facts
liquidationTulundusühistu ERIAL FOUNDER
ee
14979527
ee
liquidation
ee
Tulundusühistu
ee
2020-05-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12
ee
Cooperative dossier
Tulundusühistu ERIAL FOUNDER
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Margijev | 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