DOSSIERS / ITW CONSTRUCTION PRODUCTS OÜ
← SearchExport PDF
Company dossier

ITW CONSTRUCTION PRODUCTS OÜ

ESTONIA · COMPANY · INCORPORATED 1995-09-28
KYBE ID: EE-10000248 · 10000248 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITW CONSTRUCTION PRODUCTS OÜ
ee
10000248
ee
active
ee
Osaühing
ee
1995-09-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee
Valid
ee

Ownership structure

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

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 OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Jonathan Adrien Amarabeneficial 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