DOSSIERS / BITDRIVE OÜ
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Company dossier

BitDrive OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-09
KYBE ID: EE-14932670 · 14932670 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BitDrive OÜ
ee
14932670
ee
liquidation
ee
Osaühing
ee
2020-03-09
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 OÜactiveBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Arkadiusz Adrian Marchewkabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 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