DOSSIERS / BTCEX SERVICE CONSULT OÜ
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Company dossier

BTCEX Service Consult OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-01
KYBE ID: EE-14816828 · 14816828 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTCEX Service Consult OÜ
ee
14816828
ee
active
ee
Osaühing
ee
2019-10-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee

Ownership structure

2 entities
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Companies at this address

113 total

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

365cash OÜactiveA-brod OÜactiveabZAgency OÜactiveADI Trading OÜliquidationAdlerberg Enterprises OÜactiveAlohaprime OÜactiveAplotech OÜactiveAS LANDESTEactiveBaltic Palace OÜactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Bruno Vermeerenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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