Key facts
activeSWEST TRAAVI OÜ
ee
10847542
ee
active
ee
Osaühing
ee
2002-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee
Company dossier
SWEST TRAAVI OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolaus Christoph Alexander von der Decken | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100