Key facts
liquidationAiandusühistu Metsavaikus
ee
80088701
ee
liquidation
ee
Mittetulundusühing
ee
1999-04-21
ee
Rapla maakond, Kohila vald, Aespa alevik, Metsavaikuse ringtee 31
ee
Non-profit dossier
Aiandusühistu Metsavaikus
RISK SCORE8LOW RISK
Ownership structure
4 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marge Lillepea | beneficial owner | — | UBO register |
| Nadežda Virkepu | beneficial owner | — | UBO register |
| Omar Halman | 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