DOSSIERS / SWIPEWALLET EU OÜ
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Company dossier

SwipeWallet EU OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-05
KYBE ID: EE-16358695 · 16358695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SwipeWallet EU OÜ
ee
16358695
ee
active
ee
Osaühing
ee
2021-11-05
ee
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12
ee

Ownership structure

2 entities
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Companies at this address

581 total

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

2senores OÜactive4VISTA OÜactiveABNmarket OÜactiveAdronaline OÜactiveAdvisoryX OÜactiveAethrix OÜactiveAgroNic OÜactiveAIARCHI OÜactiveAiland Systems OÜactiveAJN OÜactiveAkna portaal OÜactiveAKROVEX EasyDRIVE OÜactiveAlfaexport OÜactiveAljans Logistic Group OÜactiveALLRIGHTX OÜactiveAlmost Perfect Holding OÜactiveAlphaStrike Payments OÜliquidationAluREC Asennus OÜliquidationAMC Prosport OÜactiveAmericon OÜactive

+561 more

People with significant control

1 people
NameRoleFromSource
Changpeng Zhaobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100