Key facts
liquidationKeegliklubi 9PIN
ee
80568625
ee
liquidation
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Mittetulundusühing
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2019-08-13
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 4
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Non-profit dossier
Keegliklubi 9PIN
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 total24-7FITNESSKLUBI OÜAIRONA BETOON OÜAllvee Holding OÜANG GROUP OÜBorister OÜElekto Service OÜFocusKeskus OÜHansa Diesel OÜHoyf Advisory OÜLehtse Ehitus OÜLUCIDUS TECHNO OÜMakro Ehitus OÜM.M Disain OÜMTÜ Mustamäe keegliseltsMust ja roosa OÜOFFICE SYSTEM OÜOsaühing FINETEXOsaühing Geo S.T.Osaühing GeostconsultOsaühing Optimal Kindlustusmaakler
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Allik | beneficial owner | — | UBO register |
| Egon Reiljan | beneficial owner | — | UBO register |
| Joonatan Aruväli | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 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