Key facts
activeBlockTrace OÜ
ee
17017973
ee
active
ee
Osaühing
ee
2024-06-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-636
ee
Valid
ee
Company dossier
BlockTrace OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 totalA2verse OÜAccretio OÜAccurasso OÜAdaptis OÜAds4you OÜAdslab OÜAdstr Marketing OÜAdvertshark OÜAlgomind OÜAnalytical Center for Development Initiatives MTÜAndromedaglobal OÜArchiki OÜASCALANIA OÜBaltic International Group OÜBillmars Soft OÜBoosta Inc OÜBoosta Start Up Factory OÜBylivery OÜClarketic OÜCliffhanger OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vadym Zaplachynskyy | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100