Key facts
activeDAXCHAIN OÜ
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14660094
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active
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Osaühing
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2019-02-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36
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Valid
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Company dossier
DAXCHAIN OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
49 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olegs Bogdanovics | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100