DOSSIERS / CHINA-EUROPE SOURCING & LOGISTICS OÜ
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Company dossier

China-Europe Sourcing & Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-29
KYBE ID: EE-16259266 · 16259266 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
China-Europe Sourcing & Logistics OÜ
ee
16259266
ee
active
ee
Osaühing
ee
2021-06-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

28 total
AMMCO Global OÜactiveBiotecha Eesti OÜactiveCleanFix Grupp OÜactiveCleanFix Hooldus OÜactiveCleanFix koristus OÜactiveCleanFix Puhastus OÜactiveCleanFix Teenused OÜactiveEAZYTROPHY OÜactiveFortrexs global OÜactiveHAPINEXA OÜactiveMaksvell Grupp OÜactiveMittetulundusühing N.W.T ExtremeactiveMurex Haldus OÜactiveN.W.T Assets OÜactiveN.W.T Solutions OÜactiveOSAÜHING CadabellactiveOÜ BioexpertactiveOubitando OÜactiveOÜ ElsavieliquidationPrintimiskeskus OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Marko Argebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100