Key facts
liquidationBistox Holding OÜ
ee
14785482
ee
liquidation
ee
Osaühing
ee
2019-08-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
ee
Company dossier
Bistox Holding OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arutyun Nazaryan | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100