Key facts
activeDigital Ledger OÜ
ee
14632235
ee
active
ee
Osaühing
ee
2018-12-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee
Company dossier
Digital Ledger OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
42 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Altement | beneficial owner | — | UBO register |
| Ivan Turõgin | beneficial owner | — | UBO register |
| Mathieu Hardy | beneficial owner | — | UBO register |
| Sergei Potapenko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100