Key facts
activeEstBit Invest OÜ
ee
16348900
ee
active
ee
Osaühing
ee
2021-10-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
ee
Company dossier
EstBit Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 totalArtherix OÜASIS Consult Inkasso OÜASIS Consult OÜAS UNITED ASSET MANAGEMENTBiome Clinic OÜBREHIDA OÜCollection Cars OÜDebitum Collectio OÜDebitum Invest OÜEnergiapartner OÜFirstTrust OÜGenira Finance OÜGenira Group Holdings OÜGluuon OÜHansakredit OÜHansarent OÜHansa Technologies OÜHemptec Health OÜHemptec OÜHTN Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Aruaas | beneficial owner | — | UBO register |
| Sander Põder | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100