Key facts
activeBTP OÜ
ee
16240982
ee
active
ee
Osaühing
ee
2021-05-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee
Valid
ee
Company dossier
BTP OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
93 totalAlesco Ventures OÜAOAI Consulting OÜAscensao Business Consulting OÜBassline Invest OÜBellatrix Eesti OÜBionicfuel OÜCambapay OÜCEO Management EU OÜCity Plaza OÜCoins Marketplace Technologies OÜCookieCare OÜCryptofinity OÜdecebal consult OÜDENORON INVEST OÜDIGITAL TICKS OÜDomineum Blockchain Solutions OÜDRGDigital OÜENKIDU CORPORATION OÜEquus OÜEstconde Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Kaminski | beneficial owner | — | UBO register |
| Jaroslaw Kaminski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 93 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100