Key facts
activeBarkis Exchange OÜ
ee
14720301
ee
active
ee
Osaühing
ee
2019-05-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee
Company dossier
Barkis Exchange OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
197 total1001Legends OÜ1919Forward OÜ1Z1oneZone OÜ4TEET OÜAdenterTech OÜAIA App OÜAisapro 39 OÜAKCIJU SABIEDRIBA BMGS EESTI FILIAALAktsiaselts StallionAlga Trust OÜAliorgLegal OÜAlkaya OÜAlux Technologies OÜApp Innovators International Ventures OÜApplique OÜArtix Pro OÜAxe Capital OÜBabylon Technologies OÜBaltic Revenue OÜBaltix OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Zhang Xiaoyuan | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 197 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100