Key facts
activeX3-Logistics Osaühing
ee
11730196
ee
active
ee
Osaühing
ee
2009-10-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2
ee
Valid
ee
Company dossier
X3-Logistics Osaühing
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
90 totalA1 QUALITY OÜAKKM Meble OÜALPHA BONDED OsaühingAPELIOTES OÜAutente B2C OÜAutente Menetlusteenused OÜAutente Teenused OÜBaltic Resource Management OÜBastian Group OÜBIBLIOPOLA ESTONIA OsaühingByggman Construktion OÜChasopys Europe OÜCIBAB Consulting OÜColdwater Invest OÜComstock Eesti OÜCONRAD FINANCIAL SERVICES OÜContainer Europe OÜCrimsonWave Petroleum OÜEASTFONDNET OÜEC Group Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jim Thomas Nordlander | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 90 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100