Key facts
liquidationSOS-Kinderdorf International Koordinatsioonikeskus
ee
80039565
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liquidation
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Mittetulundusühing
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1998-06-10
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
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Non-profit dossier
SOS-Kinderdorf International Koordinatsioonikeskus
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Katrin Raie | beneficial owner | — | UBO register |
| Tom Mikael Malvet | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 88 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100