DOSSIERS / OSAÜHING WIDO SK
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Company dossier

Osaühing WIDO SK

ESTONIA · COMPANY · INCORPORATED 1997-09-08
KYBE ID: EE-10259584 · 10259584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing WIDO SK
ee
10259584
ee
active
ee
Osaühing
ee
1997-09-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6
ee

Ownership structure

2 entities
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Companies at this address

63 total

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

ActivateShop OÜactiveAd Rem Group OÜactiveAd Rem Translations OÜactiveAgale OÜliquidationApilontrade OÜactiveArtionis Estonia OÜactiveAS MSI GRUPPactiveCopy Pro OÜactiveD&A Quality Solutions OÜactiveDE Kodu OÜactiveDevelopment Marketing OÜactiveDigitaldata OÜactiveDmitri PlatonovactiveDocumentum OÜactiveEESTI OPTIKA ETTEVÕTETE LIITactiveEve KaunisactiveFinEstRa OÜactiveFohow Eesti OÜactiveHighgoal Capital Management OÜactiveHimbalt Trade Osaühingactive

+43 more

People with significant control

1 people
NameRoleFromSource
Svetlana Jemeldjaževabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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