Key facts
activeCrypto Merx OÜ
ee
14706946
ee
active
ee
Osaühing
ee
2019-04-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
ee
Company dossier
Crypto Merx OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
49 total93rd Capital OÜAltGuardia OÜAmandus Development OÜBedrock Holdings OÜClassypath OÜCtoC OÜEasy Feedback Token OÜElevate OÜEstBAN Angels Invest 2021 OÜEstBAN Angels SPV2020 3 OÜEstBAN SPV2022 EndTur OÜEstBAN SPV2022 VocIma OÜEstBAN SPV2025 BraDos OÜEstBAN SPV2025 SafPas OÜEstBAN SPV2026 Granroom OÜEstBAN Syndicate SPV 2021 OÜFondehAds OÜGlobal Paros Solutions OÜGromeFeet OÜHeamüük OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Aitor Azpiazu Cigaran | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100