Key facts
activeAIRWALLET EU OÜ
ee
14706933
ee
active
ee
Osaühing
ee
2019-04-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56
ee
Company dossier
AIRWALLET EU OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
148 total1WON Technology OÜ90angle8 OÜAbarthSolutions OÜACTA AUDIT OÜAktsiaselts BearyAlanbase OÜAlencor Holding OÜAlesmina OÜAll Good Logistics OÜANG Capital Group OÜAP KORRALIK KINNISVARAHOOLDUS OÜAP PUHASTUSE EKSPERT OÜAP PUIDUSPETSIALISTID OÜAQUAVITAE REVAL OÜArbitvantage OÜARU HAUS OÜAtranoest OÜAUTO BODY DEPOT OÜBAEX EUROPE OÜBaltic Promotions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jae Kang Lee | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 148 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100