Key facts
activeBAWAY Mobile Services OÜ
ee
17132674
ee
active
ee
Osaühing
ee
2024-12-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee
Company dossier
BAWAY Mobile Services OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
159 total1-DT CLOUD OÜAceinpint Technology OÜAdage Digital OÜAegroove Studios OÜAIARTERY OÜAll Things Mobile Analytic , Fintech & AI Division OÜArdenis Holding OÜAudioSync Technology OÜAvexaCore OÜBAFU OÜbdh trading OÜBinarydata OÜBotanic Global Trade OÜBuen Management OÜChillin Bing Tech OÜCompany Global OÜConcilia OÜConnect refric EKJ OÜContext Retail OÜCoretrans Tech OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Diego Alejandro Devoto | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 159 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100