Key facts
activeCoinspaid Solutions OÜ
ee
17541786
ee
active
ee
Osaühing
ee
2026-06-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
ee
Company dossier
Coinspaid Solutions OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 total1more project OÜ2M Investments OÜ2M project OÜArtelli Maja OÜBrcks SPV5 OÜCalculus Creativity OÜCreditstar Estonia ASCreditstar Group ASCreditstar International OÜDeltaMax Group OÜDream Finance OÜDream Finance Venture OÜElementro International OÜField project OÜIlunurme 2 OÜInlúmi OÜJSR OÜKangru 17 OÜKuunari 1 Kinnisvara OÜKuunari 1 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dzmitry Yaikau | beneficial owner | — | UBO register |
| Ivan Montik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100