Key facts
liquidationUniwel OÜ
ee
16541028
ee
liquidation
ee
Osaühing
ee
2022-07-25
ee
Tartu maakond, Tartu linn, Tartu linn, Võru tn 79
ee
Company dossier
Uniwel OÜ
RISK SCORE8LOW RISK
Ownership structure
5 entitiesCompanies at this address
8 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Borissov | beneficial owner | — | UBO register |
| Dmitri Bulkin | beneficial owner | — | UBO register |
| Egon Taru | beneficial owner | — | UBO register |
| Mihhail Kuznetsov | 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