DOSSIERS / HJAA ESTATE OÜ
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Company dossier

HJAA Estate OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-18
KYBE ID: 984500BACDN7FED07A58 · 17011746 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HJAA Estate OÜ
gleif
17011746
gleif
active
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Osaühing
gleif
2024-06-18
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
gleif

Ownership structure

2 entities
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo LIVERTE OÜactiveAergos OÜactiveAgrello OÜactiveAkiva OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveFoodDocs OÜactiveHarakas Films OÜactiveHillside Capital OÜactiveHJAA OÜactiveHJAA Property OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Hando Randbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2024-06-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100