Key facts
liquidationCrypto Media OÜ
ee
14421933
ee
liquidation
ee
Osaühing
ee
2018-02-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
ee
Company dossier
Crypto Media OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
139 totalAccela OÜAddenda OÜAE New Financial Technologies OÜAktsiaselts MAIRELLOAktsiaselts Vaivara WindAndmekaitse Ekspert OÜApax OÜAplus Carrent OÜARCHIBUS Solution Center Hosting Services OÜAstraZeneca Eesti OÜAtria OÜAureus Capital OÜBaltic Focus OÜBalti Investorite Grupp OÜBBevgoymer OÜBesst Technologies OÜBILL.ME LTD Eesti filiaalBioSystems Trade OÜBlacklist Holdings OÜBrokerly OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Berezan | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 139 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