Key facts
liquidationKadaka Hariduse- ja Kultuuri Koda
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80594574
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liquidation
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Mittetulundusühing
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2021-03-29
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Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 4
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Non-profit dossier
Kadaka Hariduse- ja Kultuuri Koda
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 total4Kids OÜArno Nilender UÜAstomark OÜBF SHOES OÜBioteek OÜBuubla OÜEesti Massööride LiitEesti Omanike KeskliitEl Shaddai Capital OÜEl-Shaddai Protocol UÜFirstIn OÜFurnitools OÜGattay OÜKADAKA KONVERENTSID OÜKvatro Kinnisvarahalduse OÜKvatro Kodud OÜNilender Capital UÜOSAÜHING M.I. MASSAAŽIKOOLOÜ Vabaõhu SoojusPaide linn, Pärnu tn 50 korteriühistu
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerlin Maripuu | beneficial owner | — | UBO register |
| Martin Ilves | 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