Key facts
liquidationSVMX OÜ
ee
16227042
ee
liquidation
ee
Osaühing
ee
2021-05-11
ee
Harju maakond, Anija vald, Aegviidu alev, Pohla tn 10
ee
Company dossier
SVMX OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Luiz Eduardo China Samejima Filho | 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