DOSSIERS / PLANETWAY EUROPE OÜ
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Company dossier

Planetway Europe OÜ

ESTONIA · COMPANY · INCORPORATED 2016-01-07
KYBE ID: EE-12973914 · 12973914 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Planetway Europe OÜ
ee
12973914
ee
active
ee
Osaühing
ee
2016-01-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

139 total

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

Accela OÜactiveAddenda OÜactiveAE New Financial Technologies OÜactiveAktsiaselts MAIRELLOactiveAktsiaselts Vaivara WindactiveAndmekaitse Ekspert OÜactiveApax OÜactiveAplus Carrent OÜliquidationARCHIBUS Solution Center Hosting Services OÜactiveAstraZeneca Eesti OÜactiveAtria OÜactiveAureus Capital OÜactiveBaltic Focus OÜactiveBalti Investorite Grupp OÜactiveBBevgoymer OÜliquidationBesst Technologies OÜactiveBILL.ME LTD Eesti filiaalactiveBioSystems Trade OÜactiveBlacklist Holdings OÜactiveBrokerly OÜactive

+119 more

People with significant control

1 people
NameRoleFromSource
Noriaki Hiraobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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