Key facts
liquidationB Electric OÜ
ee
16242975
ee
liquidation
ee
Osaühing
ee
2021-06-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4
ee
Valid
ee
Company dossier
B Electric OÜ
RISK SCORE20LOW RISK
Ownership structure
4 entitiesCompanies at this address
50 total1Korstnapühkija ja Pottsepp OÜAA Laus & Partnerid OÜAtlanta Autorong OÜBakery Trade OÜBilaks Trade OÜBio Food OÜBPort OÜBRO OÜDeltaForma OÜDOLOPAN KINNISVARA OÜEesti RaskemuusikaliitEndolar OÜHelle Raidla IluteenusINEMART OÜIsoklaas OÜJekaterina KnjazevaLusaber OÜMakai Food OÜMittetulundusühing TaastuskeskusMittetulundusühing Top Service Akadeemia
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Kleptsov | beneficial owner | — | UBO register |
| Raivo Laus | beneficial owner | — | UBO register |
| Vitali Bahharev | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100