DOSSIERS / ITWINDCONSULT OÜ
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Company dossier

ITWindconsult OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-20
KYBE ID: EE-14809596 · 14809596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ITWindconsult OÜ
ee
14809596
ee
active
ee
Osaühing
ee
2019-09-20
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Awareness OÜliquidationCarmiron OÜactiveDot Capital OÜliquidationHorwetex OÜactiveHyBonds OÜactiveMaetAntister OÜactiveMaronilewers OÜliquidationMMaetAltax OÜliquidationMMaetBaltik OÜliquidationMMaetBaum OÜactiveMMaetDorys OÜactiveMMaetGreen OÜliquidationMMaetGrosters OÜactiveMMaetHessel OÜliquidationMMaetKamoriz OÜliquidationMMaetKodare OÜliquidationMMaetKombo OÜactiveMMaetLoc OÜliquidationMMaetLorwenz OÜliquidationMMaetLux OÜactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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