Key facts
activeCoinmine OÜ
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16914618
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active
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Osaühing
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2024-02-05
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
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Company dossier
Coinmine OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
111 totalAffbounty OÜAgrotart OÜAlgol Chemicals OsaühingAlphatechnology OÜAltosoft OÜArpswa OÜAvimer Teenus OÜBaltia Trading Company OÜBalvex OÜBergtim OÜBiocodex Oy Eesti filiaalBM Certification Estonia OÜBreezeMarine Group OÜCellmigo OÜCW Energy OÜCybor Technologies OÜDaminox International OÜDeLaval OÜDevgenie OÜDevologyX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mahmmud Sa'id Mohammad Ahmed | beneficial owner | — | UBO register |
| Martin Hein | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100