Key facts
liquidationOÜ Elsavie
ee
14991039
ee
liquidation
ee
Osaühing
ee
2020-06-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
ee
Valid
ee
Company dossier
OÜ Elsavie
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAMMCO Global OÜBiotecha Eesti OÜChina-Europe Sourcing & Logistics OÜCleanFix Grupp OÜCleanFix Hooldus OÜCleanFix koristus OÜCleanFix Puhastus OÜCleanFix Teenused OÜEAZYTROPHY OÜFortrexs global OÜHAPINEXA OÜMaksvell Grupp OÜMittetulundusühing N.W.T ExtremeMurex Haldus OÜN.W.T Assets OÜN.W.T Solutions OÜOSAÜHING CadabellOÜ BioexpertOubitando OÜPrintimiskeskus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Sõrmus | beneficial owner | — | UBO register |
| Raivo Vilu | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 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