Key facts
activeBotspace Technologies OÜ
ee
16154136
ee
active
ee
Osaühing
ee
2021-02-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3
ee
Company dossier
Botspace Technologies OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
118 total2C Ventures CIV GP OÜ2C Ventures CIV usaldusfond2C Ventures Fund 1 GP OÜ2C Ventures Fund I usaldusfond2C Ventures OÜabillio OÜAbillio Services OÜAgroficient OÜAgrovisio OÜAISIDE OÜAjutrust OÜAkurateco Partners OÜBannerBoo OÜBeynex Technologies OÜClickLog OÜClosaria OÜCognitiweAI OÜCOORTEX TECHNOLOGIES OÜCostpo Holding OÜCULTURE TECHNOLOGIES OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Altaf Chaglani | beneficial owner | — | UBO register |
| Mayur Sakharam More | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100