Key facts
activeBITNORDEX OÜ
ee
14518640
ee
active
ee
Osaühing
ee
2018-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Company dossier
BITNORDEX OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
190 total1PixelWorks OÜAdmiral Invest KlubiAdvokaadibüroo EMERALDLEGAL OÜAffiliate1 OÜAgerona Estonia OÜAktsiaselts ATKO GRUPPAlissmarez OÜANKIV Invest OÜAS Baltic Marine BunkerAS Kingstor VaraATG Bussiliinid OÜATG Bussipark OÜATIproject OÜATKO Transport OÜAttela Advokaadibüroo OÜBADideas OÜBaltic Home Rental OÜBasic Solutions OÜBenrey OÜBKS Finance Baltic OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Parviz Ali Gholizadeh Soumeh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 190 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100