Key facts
activeFINRAX Exchange OÜ
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14516629
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active
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Osaühing
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2018-06-29
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
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Valid
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Company dossier
FINRAX Exchange OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Nikolov Barzanov | beneficial owner | — | UBO register |
| Miroslav Borislavov Marinov | beneficial owner | — | UBO register |
| Roberto Dimitrov Penchev | beneficial owner | — | UBO register |
| Vladimir Sevdalinov Gyuneliev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100