Key facts
activeBitBay MTÜ
ee
80569702
ee
active
ee
Mittetulundusühing
ee
2019-09-05
ee
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
ee
Non-profit dossier
BitBay MTÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalAllSesame Group OÜAT Systems OÜBalanced Minerals OÜBestroke OÜBitdollar Capital OÜBrian the AI OÜChihez OÜDefence Ukraine OÜElujõuvaramu OÜEstakaad OÜFinProdigy OÜForeignX OÜForinix OÜForwardly OÜLeadex One OÜLovus OÜMarjeta MagicSchool OÜmittetulundusühing Korp! Sakala VilistlaskoguMittetulundusühing Vägivallavaba elu kaitseksMTÜ AUH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bjørn Greve Alsos | beneficial owner | — | UBO register |
| Shaun Keld | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100