Key facts
liquidationPersuasion Dynamics OÜ
ee
16065846
ee
liquidation
ee
Osaühing
ee
2020-09-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 10
ee
Valid
ee
Company dossier
Persuasion Dynamics OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dario Andrea Cavegn | beneficial owner | — | UBO register |
| Nicholas Raymond Adrien Marsh | 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