FINRAX Exchange OÜ
FINRAX Exchange OÜ is a Private limited company (Ltd.) registered in Estonia under 14516629, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 29 June 2018 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for FINRAX Exchange OÜ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for FINRAX Exchange OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Finrax Ood, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Finrax Ood | 100% | Estonian e-Business Register (ariregister) |
Officers
4
One of the 4 officer records shown for FINRAX Exchange OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Premium Accounting Ou serves as Kontaktisik. The remaining 3 records shown (Miroslav Marinov, Roberto Penchev and 1 other) are former appointments that have since been resigned.
Management authority at FINRAX Exchange OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FINRAX Exchange OÜ sits 1 level below its ultimate parent, FINRAX LTD OOD, registered in Bulgaria. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FINRAX LTD OOD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FINRAX Exchange OÜ's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Estonia, Lithuania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FINRAX LTD OOD
Bulgaria
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Frequently Asked Questions
Who owns FINRAX Exchange OÜ?
One shareholder is currently on record for FINRAX Exchange OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Finrax Ood, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FINRAX Exchange OÜ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FINRAX Exchange OÜ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FINRAX Exchange OÜ have on record?
1 shareholder is shown on record for FINRAX Exchange OÜ.
What is FINRAX Exchange OÜ's company registration number?
FINRAX Exchange OÜ's registration number is 14516629, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is FINRAX Exchange OÜ still an active company?
FINRAX Exchange OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was FINRAX Exchange OÜ incorporated?
FINRAX Exchange OÜ was incorporated on 29 June 2018, according to Estonian e-Business Register (ariregister).
What is FINRAX Exchange OÜ's registered address?
The registered address on file for FINRAX Exchange OÜ is Tallinn, Estonia.
What legal structure is FINRAX Exchange OÜ registered as?
FINRAX Exchange OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of FINRAX Exchange OÜ?
One of the 4 officer records shown for FINRAX Exchange OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Premium Accounting Ou serves as Kontaktisik. The remaining 3 records shown (Miroslav Marinov, Roberto Penchev and 1 other) are former appointments that have since been resigned. Management authority at FINRAX Exchange OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FINRAX Exchange OÜ have a parent company or subsidiaries?
FINRAX Exchange OÜ sits 1 level below its ultimate parent, FINRAX LTD OOD, registered in Bulgaria. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Estonia, Lithuania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FINRAX Exchange OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to FINRAX Exchange OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FINRAX Exchange OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like FINRAX Exchange OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.