Key facts
liquidationMEMM Logistics OÜ
ee
16232942
ee
liquidation
ee
Osaühing
ee
2021-05-19
ee
Võru maakond, Võru linn, Kivi tn 27
ee
Company dossier
MEMM Logistics OÜ
RISK SCORE8LOW RISK
Ownership structure
2 relatedPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marta Ehasalu | beneficial owner | 2021-05-19 | UBO register |
| Meeri Emili Mõts | beneficial owner | 2021-05-19 | 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