DOSSIERS / FORWARDPOINT OÜ
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Company dossier

Forwardpoint OÜ

ESTONIA · COMPANY · INCORPORATED 2015-12-07
KYBE ID: EE-12959593 · 12959593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Forwardpoint OÜ
ee
12959593
ee
active
ee
Osaühing
ee
2015-12-07
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 38
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ActiveWork OÜactiveAderprox OÜactiveAed&Vili OÜactiveAlasi Metall OÜactiveAmadeus OÜliquidationArtaplokk OÜactiveBahrSide OÜactiveBarkon OÜliquidationCleanManProject OÜactiveCompProject OÜactiveCortensmex OÜactiveDN Trade OÜactiveGinger OÜliquidationHoldzone OÜactiveInvictus OÜactiveJTAladyn OÜactiveJTAPAtlasy OÜactiveJTAPBox OÜactiveJTAPDriwertys OÜactiveJTAPGardinar OÜliquidation

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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