Key facts
liquidationEesti Energia AS Iru Elektrijaama Ametiühing
ee
80115237
ee
liquidation
ee
Ametiühing
ee
1999-12-20
ee
Harju maakond, Maardu linn, Peterburi tee 105a
ee
Non-profit dossier
Eesti Energia AS Iru Elektrijaama Ametiühing
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Romanova | 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