DOSSIERS / CUARENTA OÜ
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Company dossier

Cuarenta OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-17
KYBE ID: EE-14992494 · 14992494 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Cuarenta OÜ
ee
14992494
ee
liquidation
ee
Osaühing
ee
2020-06-17
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 10/1-2
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Haidor Laimetsbeneficial ownerUBO 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