DOSSIERS / C-WAY OÜ
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Company dossier

C-WAY OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-13
KYBE ID: EE-16313540 · 16313540 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C-WAY OÜ
ee
16313540
ee
active
ee
Osaühing
ee
2021-09-13
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 37b
ee
Valid
ee

Ownership structure

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

Companies at this address

92 total

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

AKE OÜactiveAkvilus AB OÜactiveAS MeditaactiveAulepa Farm OÜactiveCOIN BESS OÜactiveCreative Cariba OÜactiveEesti Metsakorralduse OÜactiveEKM Viimistlus OÜactiveElastotek OÜactiveElbe Tuning Parts OÜactiveEnergiapõld 10 UÜactiveEnergiapõld 11 UÜactiveEnergiapõld 12 UÜactiveEnergiapõld 13 UÜactiveEnergiapõld 14 UÜactiveEnergiapõld 15 UÜactiveEnergiapõld 16 UÜactiveEnergiapõld 17 UÜactiveEnergiapõld 18 UÜactiveEnergiapõld 19 UÜactive

+72 more

People with significant control

1 people
NameRoleFromSource
Daniil Brovaretsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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