DOSSIERS / OÜ PVPARKLA LÄÄNEMERE 36
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Company dossier

OÜ PVParkla Läänemere 36

ESTONIA · COMPANY · INCORPORATED 2024-02-13
KYBE ID: EE-16920441 · 16920441 · 2 sources
RISK SCORE14LOW RISK

Key facts

liquidation
OÜ PVParkla Läänemere 36
ee
16920441
ee
liquidation
ee
Osaühing
ee
2024-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810
ee

Ownership structure

3 entities
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Companies at this address

26 total

People with significant control

2 people
NameRoleFromSource
Pavel Pissarevbeneficial ownerUBO register
Valentin Pissarevbeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 26 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