Key facts
activeCointraffic OÜ
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14112292
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active
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Osaühing
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2016-09-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
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Valid
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Company dossier
Cointraffic OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JURI FILATOV | beneficial owner | — | UBO register |
| MAKSIM KALMÕKOV | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100