Key facts
liquidationSeura OÜ
ee
16438612
ee
liquidation
ee
Osaühing
ee
2022-02-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c
ee
Company dossier
Seura OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAkvaariumi hooldus OÜAR Proff OÜA.T. Company OÜClarity Solutions OÜCLV Capital OÜCuubhaus OÜEnjoy IT OÜGlobal Export OÜGRACE PLAN OÜiTool Pro OÜJärveMaja EESTI OÜMaksumaksja OÜMaltese OÜMB Partners OÜNordic Gateway Solution OÜORAVAPOISID 2 OÜOÜ VorstikunnPurekkari OÜRUUMIS 21 OÜScandi Construction OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaido Klaamas | beneficial owner | — | UBO register |
| Taavi Vaikmaa | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 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