Key facts
liquidationEesti Argentiina Tango Liit
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80552794
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liquidation
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Mittetulundusühing
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2018-07-26
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
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Non-profit dossier
Eesti Argentiina Tango Liit
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalBFL Security OÜBrandProtection.ai OÜCitysec Koolitus OÜCITYSEC OÜCitysec Turvateenistus OÜCyberFort Hub OsaühingEesti Standard- ja Ladinatantsude LiitEesti Taaskasutusorganisatsioon MTÜEliser OÜE-LUX KODUTEHNIKA OÜEmanco Eesti OsaühingEMS Tech Solutions OÜHaltiest OÜHartico OÜHoppo OÜHostjar OÜKohv on kunst OÜLabour Consult OÜMoliori OÜMoliori trade OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Svjatoslav Juškov | beneficial owner | — | UBO register |
| Yakut Castanedo Zayas | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 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