DOSSIERS / NEXIB EUROPE OÜ
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Company dossier

Nexib Europe OÜ

ESTONIA · COMPANY · INCORPORATED 2025-02-20
KYBE ID: EE-17182152 · 17182152 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Nexib Europe OÜ
ee
17182152
ee
active
ee
Osaühing
ee
2025-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-314
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
Javier Rodriguez Maciasbeneficial ownerUBO register
Maria Josefa Anillo Lopezbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100