DOSSIERS / AWM TRANSSERVICE OÜ
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Company dossier

AWM Transservice OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-14
KYBE ID: EE-14169286 · 14169286 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWM Transservice OÜ
ee
14169286
ee
active
ee
Osaühing
ee
2016-12-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21-207
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

100 CZK GROUP OÜactiveAIgnitED OÜactiveAligned Developments OÜactiveAstera Global OÜactiveAubeas OÜactiveAudiotehas OÜactiveAVALON SOFT OÜactiveBalestier Press OÜactiveBaltibe Creative OÜactiveBaltitrado OÜactiveBehind Every Child MTÜactiveBirds Delivery OÜactiveBusinessFuse UÜactiveCity17 OÜactiveClovis Global OÜactiveComplexGlobal UÜactiveCorpobit OÜactivecosmoventures OÜactiveCoversure OÜactiveCressu OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Andrey Myagkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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