DOSSIERS / NIC TRADE OÜ
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Company dossier

NIC TRADE OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-24
KYBE ID: EE-14711101 · 14711101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIC TRADE OÜ
ee
14711101
ee
active
ee
Osaühing
ee
2019-04-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aažio Kaks OÜactiveAazio Kolm OÜactiveAAŽIO OÜactiveALG Liisingu AktsiaseltsactiveAssociated Cargo Experts OÜactiveCheck Your Ship OÜactiveCORPORATIA OÜactiveEliitauto OÜactiveEuroTorg OÜactiveFORWEX ESTONIA OÜactiveJ&M Investment Projects OÜactiveKinnisvara El Šaddai OÜactiveKV Sinine Ookean OÜactiveMittetulundusühing Pirnipuu VesiactiveNoismedic OÜactiveOnline Market24 OÜactiveOsaühing Aazio PlussactiveOsaühing GalaktikaactiveOÜ KinnisvarainvestactiveOÜ Lasvega Haldusactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100