Key facts
liquidationAB Napa ja Huuse Õiglusbüroo MTÜ
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80651898
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liquidation
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Mittetulundusühing
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2025-02-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
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Non-profit dossier
AB Napa ja Huuse Õiglusbüroo MTÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
79 total7SEN Management OÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Napa | beneficial owner | — | UBO register |
| Veiko Huuse | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 79 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100