Key facts
liquidationLuxury Investments OÜ
ee
16361355
ee
liquidation
ee
Osaühing
ee
2021-11-09
ee
Harju maakond, Tallinn, Nõmme linnaosa, Näituse tn 9-2
ee
Company dossier
Luxury Investments OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Danek Bergmann | beneficial owner | — | UBO register |
| Kristofer Mäger | 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