Key facts
activeBitminet OÜ
ee
14793990
ee
active
ee
Osaühing
ee
2019-09-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Company dossier
Bitminet OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandels Europe OÜHandelshaus OÜKA Kinnisvara OÜKey Solution Development OÜLia Digital OÜMinikeraamika OÜMONKS BUNK OÜNabla Finance OÜNexxa Global Technologies OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fabian Aaron Bendun | beneficial owner | — | UBO register |
| Raphael Leonard Claudius Achilles Garlaounis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100