DOSSIERS / CRYPTOGATOR OÜ
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Company dossier

CryptoGator OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-29
KYBE ID: EE-14771221 · 14771221 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CryptoGator OÜ
ee
14771221
ee
active
ee
Osaühing
ee
2019-07-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee

Ownership structure

2 entities
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Anatoly Azarkhbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100