DOSSIERS / CARWISE OÜ
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Company dossier

Carwise OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-19
KYBE ID: EE-12803046 · 12803046 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Carwise OÜ
ee
12803046
ee
active
ee
Osaühing
ee
2015-02-19
ee
Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 25
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

64 total

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

ADDUCO KOLIMISTEENUSED OÜactiveAgromax OÜactiveAhjualune OÜactiveA-Service OÜactiveAS GoBusactiveAS Go OilactiveBaumerk Grupp OÜactivebayspace OÜactiveBestExit OÜactiveBuda OÜactiveDessant OÜactiveDisla Xport OÜactiveD-Rent OÜactiveEesti Ökoauto OÜactiveEesti Terasetööstuse company OÜactiveEino BunderactiveEstkeer Hoolduabi OÜactiveFontereks Grupp OÜactiveHDI Motors OÜactiveInstantPlus OÜactive

+44 more

People with significant control

2 people
NameRoleFromSource
Katrin Preibeneficial owner—UBO register
Stig Juhansonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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