Key facts
liquidationPennyWave OÜ
ee
16809695
ee
liquidation
ee
Osaühing
ee
2023-08-31
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 199a
ee
Company dossier
PennyWave OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Obuhhov | 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