Key facts
liquidationOÜ CRUSTIKA
ee
16699812
ee
liquidation
ee
Osaühing
ee
2023-03-21
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Keskväljak 6
ee
Company dossier
OÜ CRUSTIKA
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Lobanova | 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