Key facts
liquidationTOXIC OÜ
ee
16541672
ee
liquidation
ee
Osaühing
ee
2022-07-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 21
ee
Company dossier
TOXIC OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Milena Urvantseva | beneficial owner | — | UBO register |
| Polina Martõnova | 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