DOSSIERS / WOOFORIUDE OÜ
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Company dossier

WOOFORIUDE OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-25
KYBE ID: EE-12111897 · 12111897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WOOFORIUDE OÜ
ee
12111897
ee
active
ee
Osaühing
ee
2011-05-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactive

+69 more

People with significant control

1 people
NameRoleFromSource
Jann Leigh Javellana Lopebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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