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CoinRetail Group OÜ, Tallinn, Estonia

Watch

CoinRetail Group OÜ

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Risk report

CoinRetail Group OÜ

Risk	Level	Evaluation	Source
Sanctioned (?)

Name

CoinRetail Group OÜ

Identification

Rik

Registrite ja Infosüsteemide Keskus 16798980

EUID

EEARIREG.16798980

Address

Maakri tn 44, 10145 Tallinn, Estonia

Corporate purpose

69.10

Legal activities

History

Network

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Legal Structure

Current legal representatives Legal form information Premium

Premium

1Member of the board

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Ownership relations Premium + Ownership & Flags add-on

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Shareholders and Investors

One known shareholder

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Publications

18 Oct 2024 via Sunzero OÜ also 11/09/2024

Shareholding: Sunzero OÜ

14 Oct 2024 via PennyWave OÜ also 13/09/2024

Shareholding: PennyWave OÜ

8 Oct 2024 via Solarmatic OÜ also 09/09/2024

Shareholding: Solarmatic OÜ

8 Oct 2024

Address

2 Sept 2023

Change of shareholdings (1)

17 Aug 2023

Registration · Member of the board: Daniel Tomberg · Shareholder (1) · Address · Capital: €10.00 · Legal form: Osaühing · Name: CoinRetail Group OÜ

17 Aug 2023

Registrite ja Infosüsteemide Keskus (beneficial owners - updates)

16 Aug 2023

Founder: Daniel Tomberg

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