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Company dossier

Aqweris OÜ

ESTONIA · COMPANY · INCORPORATED 2011-03-09
KYBE ID: EE-12071502 · 12071502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAqweris OÜ

ee

Registration12071502

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2011-03-09

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Accounting Agency OÜactive AMRSM Trading OÜactive Ayurveda Tour OÜactive Barton Global OÜactive CAVIAR FAMILY GROUP OÜactive Consortium Elit OÜactive Design Federation OÜactive EasyWays OÜactive EnergiWay Logistics OÜactive Euronex Global OÜactive Finexa Eesti OÜactive Finexa Global OÜactive Finexa Partners OÜactive FiveGlobal OÜactive GabbianoEU OÜactive GSS Cosmetics OÜactive iClaim Eesti OÜactive Jeletski Bookkeepers OÜactive Karolinvest OÜactive LITMER TRADE OÜactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100