Key facts
liquidationByAE OÜ
ee
16202177
ee
liquidation
ee
Osaühing
ee
2021-04-08
ee
Valga maakond, Otepää vald, Otepää linn, Lille tn 20
ee
Company dossier
ByAE OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Antonevich | 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