DOSSIERS / NORDWEST INVEST OÜ
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Company dossier

NordWest Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2006-08-18
KYBE ID: EE-11281166 · 11281166 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 6Sources

Key facts

active
NordWest Invest OÜ
ee
11281166
ee
active
ee
Osaühing
ee
2006-08-18
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Tallinna tn 61
ee

Ownership structure

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

Connections

6 links
Shared operator — likely the same administrator
Saare Trans OÜShared registered address · 7 share thisVixman OÜShared registered address · 7 share thisTRCV OÜShared registered address · 7 share thisOÜ NazarShared registered address · 7 share thisosaühing MV TurvasShared registered address · 7 share thisEE Metsakontor OÜShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jaan Viilupbeneficial owner2018-10-11UBO register
Margus Puustbeneficial owner2018-10-11UBO register

Risk signals

0 matched