DOSSIERS / WORLDWIDE CONSULTING SERVICES OÜ
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Company dossier

worldwide Consulting services OÜ

ESTONIA · COMPANY · INCORPORATED 2023-07-27
KYBE ID: EE-16785813 · 16785813 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
worldwide Consulting services OÜ
ee
16785813
ee
active
ee
Osaühing
ee
2023-07-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee

Ownership structure

2 entities
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Companies at this address

358 total

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

5narse OÜactiveAbilit.ee OÜactiveAbridg Consulting OÜactiveAccelerated Ideas OÜactiveAct4Climate OÜactiveAdel Enterprise OÜactiveAdMetric OÜactiveA.E.D EUROPE TRADE OÜactiveA-Edge OÜactiveAfriquia Handicrafts Trading OÜactiveAIngels OÜactiveAir Installations OÜactiveAKKURAT DEVELOPMENT OÜactiveAkriventure OÜactiveAlderSX OÜactiveALhuviclub OÜactiveAliPro OÜactiveAmoncao OÜactiveAngii OÜactiveAnnukka Lohtander OÜactive

+338 more

People with significant control

1 people
NameRoleFromSource
Jing Wangbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Jing Wang (beneficial owner) matches PEP Wang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100