DOSSIERS / FORWARDLY OÜ
← SearchExport PDF
Company dossier

Forwardly OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-11
KYBE ID: 254900ZHTAAQQEWBKX92 · 14584648 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Forwardly OÜ
gleif
14584648
gleif
active
gleif
Osaühing
gleif
2018-10-11
gleif
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total

People with significant control

1 people
NameRoleFromSource
Andre Timmbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100