Key facts
activeBawazir Trading OÜ
ee
14868083
ee
active
ee
Osaühing
ee
2019-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c
ee
Company dossier
Bawazir Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
111 totalAdraxtin Limited OÜAge of Tech OÜAirotour OÜaktsiaselts AndevisAliquantum OÜANBORELA CREATIVE FINTECH OÜArcticConsult OÜAR & Partners Advisory OÜB2B Expert OÜBaltic Logistics and Trading OsaühingBaltreiler OÜBEG ENERGIA OSAÜHINGCheckers MC OÜChember OÜChina Trade House OÜChinese Oracle OÜCoffee Club OÜCreatures Creatives Labs OÜCropim OÜDealpoint OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmed Abdulraheem Ahmed Ba Wazir | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100