DOSSIERS / FORWEX ESTONIA OÜ
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Company dossier

FORWEX ESTONIA OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-13
KYBE ID: EE-12800355 · 12800355 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORWEX ESTONIA OÜ
ee
12800355
ee
active
ee
Osaühing
ee
2015-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
Aažio Kaks OÜactiveAazio Kolm OÜactiveAAŽIO OÜactiveALG Liisingu AktsiaseltsactiveAssociated Cargo Experts OÜactiveCheck Your Ship OÜactiveCORPORATIA OÜactiveEliitauto OÜactiveEuroTorg OÜactiveJ&M Investment Projects OÜactiveKinnisvara El Šaddai OÜactiveKV Sinine Ookean OÜactiveMittetulundusühing Pirnipuu VesiactiveNIC TRADE OÜactiveNoismedic OÜactiveOnline Market24 OÜactiveOsaühing Aazio PlussactiveOsaühing GalaktikaactiveOÜ KinnisvarainvestactiveOÜ Lasvega Haldusactive

+15 more

People with significant control

1 people
NameRoleFromSource
Eduard Käsnapuubeneficial owner2018-09-26UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100