Key facts
activeBitdollar Capital OÜ
ee
14470229
ee
active
ee
Osaühing
ee
2018-04-16
ee
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
ee
Company dossier
Bitdollar Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalAllSesame Group OÜAT Systems OÜBalanced Minerals OÜBestroke OÜBitBay MTÜBrian the AI OÜChihez OÜDefence Ukraine OÜElujõuvaramu OÜEstakaad OÜFinProdigy OÜForeignX OÜForinix OÜForwardly OÜLeadex One OÜLovus OÜMarjeta MagicSchool OÜmittetulundusühing Korp! Sakala VilistlaskoguMittetulundusühing Vägivallavaba elu kaitseksMTÜ AUH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nicholas Christopher Kitcharoen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100