Key facts
activeCoinSun OÜ
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14716860
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active
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Osaühing
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2019-05-03
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219
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Company dossier
CoinSun OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 total4Lifealert OÜAhken Grupp OÜAlphacoin OÜANTIGENTEST OÜAttractive Studios OÜAVENTIRONEXUM HOLDING OÜBaltic Real Estate Fund OÜBaltic Representative Office OÜBirdway OÜBLCH Labs OÜBomhoff Tours OÜCiccolella OÜCryptoBear OÜCryptostreet OÜCryptoTerminal OÜDAN Financial Services OÜDCorp Estonia OÜEduSys OÜEntryOne OÜEstonian Corporation Services OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktoria Remets | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100