Key facts
liquidationHGB Management OÜ
ee
16399406
ee
liquidation
ee
Osaühing
ee
2021-12-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17
ee
Valid
ee
Company dossier
HGB Management OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrii Ganych | beneficial owner | — | UBO register |
| Serhii Burka | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 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