Key facts
liquidationCoins Marketplace Technologies OÜ
ee
14394876
ee
liquidation
ee
Osaühing
ee
2017-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee
Company dossier
Coins Marketplace Technologies OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
93 totalAlesco Ventures OÜAOAI Consulting OÜAscensao Business Consulting OÜBassline Invest OÜBellatrix Eesti OÜBionicfuel OÜBTP OÜCambapay OÜCEO Management EU OÜCity Plaza OÜCookieCare OÜCryptofinity OÜdecebal consult OÜDENORON INVEST OÜDIGITAL TICKS OÜDomineum Blockchain Solutions OÜDRGDigital OÜENKIDU CORPORATION OÜEquus OÜEstconde Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Limor Patarkazishvili | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 93 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