Key facts
liquidationB2BX Digital Exchange OÜ
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14562776
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liquidation
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Osaühing
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2018-09-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
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Company dossier
B2BX Digital Exchange OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
158 totalAdhaus OÜAdvapay OÜAdvapay Software OÜAdvokaadibüroo Kasak & Lepikson OÜAdvokaat Eveli LumeAemedia OÜAirport Hotel OP OÜAirport Hotel OÜAktsiaselts NG EestiAlpha 3D OÜAltway OÜALVALINEEST OÜAlvares & Co OÜAmpionic OÜArtEsthetic EUEE 4 OÜA&S Beauty OÜAurobint OÜAvardio Consult OÜAventus Finance OÜAV Marketplace OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Azizov | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 158 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100