Key facts
activeAudit Crypto OÜ
ee
16544564
ee
active
ee
Osaühing
ee
2022-08-01
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
ee
Company dossier
Audit Crypto OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
107 total1MLR OÜ7W OÜ88 Design OÜAccounting Advisory OÜAO Capital Management OÜArratt OÜArtriskele OÜAS Bravo HealthcareAS Bravo PharmaceuticalsAudit Advisory OÜAutoArendus OÜBillity Estonia OÜB&P Investments Estonia OÜBrisa Baltic OÜCircle Development OÜCompetence Centre for Cancer Research ASDebt Advisory OÜDodonelly OÜDovgan Estonia OÜEKOGAISMA EESTI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liina Tamm | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100