Key facts
liquidationMittetulundusühing Eestimaa Okupatsiooniaegade Märgid
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80581494
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liquidation
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Mittetulundusühing
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2020-05-21
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Harju maakond, Kuusalu vald, Kuusalu alevik, Kursi tee 8
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Non-profit dossier
Mittetulundusühing Eestimaa Okupatsiooniaegade Märgid
RISK SCORE8LOW RISK
Ownership structure
4 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arnold Aljaste | beneficial owner | — | UBO register |
| Enno Uibo | beneficial owner | — | UBO register |
| Virve Toom | 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