Key facts
liquidationLabour Consult OÜ
ee
16376701
ee
liquidation
ee
Osaühing
ee
2021-11-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
ee
Company dossier
Labour Consult OÜ
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalBFL Security OÜBrandProtection.ai OÜCitysec Koolitus OÜCITYSEC OÜCitysec Turvateenistus OÜCyberFort Hub OsaühingEesti Argentiina Tango LiitEesti Standard- ja Ladinatantsude LiitEesti Taaskasutusorganisatsioon MTÜEliser OÜE-LUX KODUTEHNIKA OÜEmanco Eesti OsaühingEMS Tech Solutions OÜHaltiest OÜHartico OÜHoppo OÜHostjar OÜKohv on kunst OÜMoliori OÜMoliori trade OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Haller | beneficial owner | — | UBO register |
| Jaanus Rikkas | beneficial owner | — | UBO register |
| Kairi Ems | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100