Key facts
liquidationECO Trader OÜ
ee
16219083
ee
liquidation
ee
Osaühing
ee
2021-04-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, R. Tobiase tn 9
ee
Company dossier
ECO Trader OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olga Petrenko | 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