Key facts
activeXBT Hodlers OÜ
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14384895
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active
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Osaühing
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2017-12-06
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Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe
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Valid
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Company dossier
XBT Hodlers OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
165 total3D-Resins OÜ4Clover OÜACDFGCOM OÜADAIA SYSTEMS OÜAdaptivemind OÜAdastra Business Solutions OÜADITUS DRINKS EUROPE OÜagsln OÜAITIA Estonia OÜALISVERY OÜAlvera Solutions OÜAnywhere Consulting OÜAsset Payments OÜatb-intl.com OÜATES ERKOC OÜAviary Technologies OÜAWAKE R&D OÜAxionGard OÜAzimut Agency OÜBabieca Capital Partners OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksejs Čumiks | beneficial owner | — | UBO register |
| Vladislavs Zaharovs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 165 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100