DOSSIERS / FORTEX ENGINEERING OÜ
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Company dossier

FORTEX Engineering OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-30
KYBE ID: 6488YTD7U1441L92VG97 · 12744958 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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FORTEX Engineering OÜ
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12744958
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active
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Osaühing
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2014-10-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
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Valid
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Ownership structure

2 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D MAX OÜactiveÄike Mobility OÜliquidationAjaks Capital OÜactiveALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveART COTTON LIMITED OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveFederal Invest OÜactiveF&O InService OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Aliaksandr Liavonaubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100