DOSSIERS / BIT-X-CLUB OÜ
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Company dossier

Bit-x-Club OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-09
KYBE ID: EE-14822958 · 14822958 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bit-x-Club OÜ
ee
14822958
ee
active
ee
Osaühing
ee
2019-10-09
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 OÜliquidationBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Albina Abunazarovabeneficial 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