Key facts
activeBitwallet Limited OÜ
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14616070
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active
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Osaühing
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2018-11-29
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Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56
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Company dossier
Bitwallet Limited OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ando Takefumi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100