Key facts
liquidationMordecai OÜ
ee
16002998
ee
liquidation
ee
Osaühing
ee
2020-07-07
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kuldnoka tn 22
ee
Company dossier
Mordecai OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
15 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rafail Liiv | 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