Key facts
liquidationRaveda OÜ
ee
16144929
ee
liquidation
ee
Osaühing
ee
2021-01-22
ee
Rapla maakond, Märjamaa vald, Ohukotsu küla, Raveda
ee
Company dossier
Raveda OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viacheslav Shurupchenko | 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