DOSSIERS / BITSGAP HOLDING OÜ
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Company dossier

Bitsgap Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-01
KYBE ID: 2549004BPDT7TZP4SN96 · 14004763 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Bitsgap Holding OÜ
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14004763
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active
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Osaühing
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2016-03-01
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
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Valid
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Ownership structure

2 entities
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Companies at this address

67 total

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

4Tuna OÜactiveA28 OÜactiveAgrognome OÜactiveAktsiaselts ECE European City EstatesactiveArlear Inc OÜactiveAS Nordic ContractorsactiveAS Nordic Metal&Chemical WorksactiveAS Shnelli ÄrimajaactiveAVK TECH OÜactiveBridgeUSA Estonian Alumni Association MTÜactiveBS Capital OÜactiveCDIEZ OÜactiveCointraffic OÜactiveComplex Group OÜactiveE1 Capital OÜactiveEESTI RESERVOHVITSERIDE KOGUactiveEstatePlus OÜactiveEurope1 OÜactiveEV Holding OÜactiveFB Asset Management OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Maksim Kalmõkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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