DOSSIERS / BLUEWEST INVESTMENT TRANSPORT & LOGISTICS OÜ
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Company dossier

BlueWest Investment Transport & Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-02
KYBE ID: EE-14090372 · 14090372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BlueWest Investment Transport & Logistics OÜ
ee
14090372
ee
active
ee
Osaühing
ee
2016-08-02
ee
Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 16
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

3dPrisma OÜactiveAelto Strategic OÜactiveAlfaarctic OÜactiveArborBeauty OÜactiveArmanella OÜactiveÄssäwork OÜactiveAutohuolto Hyvinkää OÜactiveBaltbrand OÜactiveBalticPro OÜactiveBaltic Ship Supply OÜactiveBlue Baltic Group OÜactiveBluewhite OÜactiveColcorsa OÜactiveDecopoint OÜactiveEkonomaiser OÜactiveEmerald Productions OÜactiveEquestate OÜactiveEstBonus OÜactiveEurEst Company OÜactiveEuroEurope OÜactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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