Key facts
liquidationGround Improver Holding OÜ
ee
16669225
ee
liquidation
ee
Osaühing
ee
2023-02-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
ee
Company dossier
Ground Improver Holding OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalDouble Production OÜEclip OÜEstate Collection Second OÜFranklin Chibuzo GodwinGetTips OÜGround Improver OÜGround Improver R&D OÜHomeToMoney OÜKBK Group OÜKinnisvara Marketing OÜMaximilien Dutheil OÜNexa Intelligence OÜNoir Divine OÜNordzone OÜOSAÜHING CORIGEEROsaühing Femme Homme FashionOÜ Plasma ProjectSOTY OÜW-Wolf Agency OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toivo Tõugjas | 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