Key facts
activeBitskout OÜ
ee
14389622
ee
active
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Osaühing
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2017-12-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
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Valid
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Company dossier
Bitskout OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
122 total333 Finance OÜAguardia OÜAhto Sirendi Advokaadibüroo OÜAktsiaselts KEK Trading InternationalALMAXIS OÜAlpamys Education Company OÜAmonie Group OÜAndrolen Baltic OÜAnna MulinAPROMEN OÜASOMEN OÜAtlantEX OÜAuralis OÜBagus Board OÜBalance school OÜBaltConsulting OÜBella Beauty OÜBell Moore S OÜBig Corgi Development OÜBrainherbs Tech TÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksey Zelenkin | beneficial owner | — | UBO register |
| Ilia Zelenkin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100