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Company dossier

FXWinning AS

ESTONIA · COMPANY · INCORPORATED 2022-12-14
KYBE ID: EE-16632044 · 16632044 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFXWinning AS

ee

Registration16632044

ee

Statusactive

ee

TypeAktsiaselts

ee

Incorporated2022-12-14

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7SEN Management OÜactive AB Napa ja Huuse Õiglusbüroo MTÜliquidation Aktsiaselts VESPALOactive AMEERIKA KAUBANDUSKODA EESTISactive ANG & FERMAD TEAM OÜactive Brands Addicted OÜactive Burns Solutions OÜactive DATAINVEST OÜactive DEUMCAPITAL OÜactive DEUMCORP OÜactive Diaway OÜactive Eesti Ekspordi Ekspert OÜliquidation Eesti Jaapani Ülikoolides Õppinute Seltsactive EROVIK INKASSO AGENTUUR UÜactive Erovik OÜactive ESTNORFIN OÜactive Europemedia OÜactive Exportir trading OÜactive Fides Trading OÜactive GoldBX OÜactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100