DOSSIERS / COINFACE OÜ
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Company dossier

Coinface OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-20
KYBE ID: EE-14474138 · 14474138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Coinface OÜ
ee
14474138
ee
active
ee
Osaühing
ee
2018-04-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Admin Lab OÜactiveAlfa TeamMontage OÜactiveANJANAHARA CORPORATION OÜactiveAREurope MTÜactiveAsia Post Group OÜactiveATM DIRECT OÜactiveBeauty Inspiration OÜactiveBotanical Elegance OÜactiveBS Europe OÜactiveBurgerPub OÜactiveCOCIA OÜactiveCondition OÜactiveCryptiq OÜactiveDental App OÜactiveDEVSLOPE OÜactiveDirect Route OÜactiveDoSVT OÜactiveDragon Tech OÜactivedudozanis OÜactiveECTRADE OÜactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100