Key facts
liquidationAlphacoin OÜ
ee
14904099
ee
liquidation
ee
Osaühing
ee
2020-02-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219
ee
Company dossier
Alphacoin OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 total4Lifealert OÜAhken Grupp OÜANTIGENTEST OÜAttractive Studios OÜAVENTIRONEXUM HOLDING OÜBaltic Real Estate Fund OÜBaltic Representative Office OÜBirdway OÜBLCH Labs OÜBomhoff Tours OÜCiccolella OÜCoinSun OÜCryptoBear OÜCryptostreet OÜCryptoTerminal OÜDAN Financial Services OÜDCorp Estonia OÜEduSys OÜEntryOne OÜEstonian Corporation Services OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Verbovik | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100