DOSSIERS / QIW OÜ
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Company dossier

QIW OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-23
KYBE ID: EE-16928326 · 16928326 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QIW OÜ
ee
16928326
ee
active
ee
Osaühing
ee
2024-02-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

3D MAX OÜactiveÄike Mobility OÜliquidationAjaks Capital OÜactiveALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveART COTTON LIMITED OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveFederal Invest OÜactiveF&O InService OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Andrei Poljakovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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