Key facts
activeBitcenter OÜ
ee
14650569
ee
active
ee
Osaühing
ee
2019-01-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee
Company dossier
Bitcenter OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalArco Vara Kinnisvarabüroo OÜAwa Holding OÜBest Travel OÜBlockPay OÜBüroorent OÜCat Sitting Services OÜDadivosa OÜGardynel OÜGreen Development OÜGreenGas Energy OÜGTA OÜHavanna Kapital OÜHexaprof OÜHuligaani Trading OÜInternetiturundus osaühingKohtutäitur Arvi PinkKopkop Services OÜLoginet Group OÜMeliva ASMTÜ Geeks on Wheels
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Simão Magalhães Portugal de Moura Relvas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100