Key facts
activeCryptofinity OÜ
ee
14447495
ee
active
ee
Osaühing
ee
2018-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee
Company dossier
Cryptofinity OÜ
RISK SCORE12LOW 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 OÜCoins Marketplace Technologies OÜCookieCare 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 |
|---|---|---|---|
| Champike Munasinghe | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 93 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100