Key facts
liquidationMTÜ AVStuudio
ee
80340282
ee
liquidation
ee
Mittetulundusühing
ee
2012-03-27
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
ee
Non-profit dossier
MTÜ AVStuudio
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalABC OHUTUSE OÜABC TRUST OÜAicam sec OÜAlior-Kapital OÜCleanpro OÜCleansmart Tartu OÜEda Asseri HambaraviEiner OÜESTTILERS OÜFestplate OÜLillard OÜL&V Investment Group OÜMIHEST OÜmittetulundusühing TTG VilistlasorkesterMussoon & Briis OÜNEUMANN STUUDIO OÜNorthtrade OÜOSAÜHING AKR-GRUPPOsaühing AP Nordan Grupposaühing MAALERMEISTER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aare Varusk | beneficial owner | — | UBO register |
| Kerli Varusk | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 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