Key facts
liquidationERIAL HEATEGEVUSFOND MTÜ
ee
80553249
ee
liquidation
ee
Mittetulundusühing
ee
2018-08-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12
ee
Non-profit dossier
ERIAL HEATEGEVUSFOND MTÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Margijev | 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