DOSSIERS / EQUILINE OÜ
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Company dossier

Equiline OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-30
KYBE ID: EE-16110297 · 16110297 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Equiline OÜ
ee
16110297
ee
liquidation
ee
Osaühing
ee
2020-11-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83-205
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Viktor Bernatovičbeneficial 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