Key facts
activeBitBrave Usaldusfond
ee
16996964
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active
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Usaldusühing
ee
2024-05-28
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
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Partnership dossier
BitBrave Usaldusfond
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAB Tuleohutus OÜAero Grupp OsaühingAL-MA Development OÜA.M Auto-Group OÜAMIT Estonia OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBUBA OÜBYG OÜCarstrade OÜCLIMAWORKS OÜCommerce Trading OÜCPS Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Artjom Morozov | beneficial owner | 2024-05-28 | UBO register |
| Kirill Prištšenko | beneficial owner | 2024-05-28 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100