Key facts
liquidationKeskVaela OÜ
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16479890
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liquidation
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Osaühing
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2022-04-12
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30
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Valid
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Company dossier
KeskVaela OÜ
RISK SCORE20LOW RISK
Ownership structure
4 entitiesCompanies at this address
187 total2FA BUILDING OÜ3L102 OÜABcom Fireworks OÜABcom Kaubanduse OÜAbcom Software OÜABCOM TEENINDUSE OÜAddit Sales Support OÜADMAVIC OÜAfcorta OÜAgro-Pro International OÜAladiex Holdings Limited OÜAltCoinLab OÜAlter Security OÜAnitya OÜArdeo Displays OÜArex Kotka OÜArmaltikanda MTÜARS-PRO Logistics OÜArtelkanjdja MTÜAsgard Bygg OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ero Paalberg | beneficial owner | — | UBO register |
| Raido Matsik | beneficial owner | — | UBO register |
| Teet Reinson | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 187 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