Key facts
activeEstonian Japan Trading Company AS
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16053837
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active
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Aktsiaselts
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2020-09-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
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Valid
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Company dossier
Estonian Japan Trading Company AS
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAdera Executive Search OÜAither Service OÜAleph Estonia OÜALFAAVP & Co OÜAlpina OÜArea9 Excellence Center Europe OÜArenduspank OÜCaretera OÜDEKOOR STUDIO OÜDreamrockz OÜDremester OÜEgeMen OÜFinx IT OÜFX Service EU OÜGENOLOAM OÜGreen Curb OÜHubloop OÜInsta Globe Engineering OÜJancom Puhastus OÜKEHA360 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Junichi Matsushita | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100