DOSSIERS / OÜ JUVEEL
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Company dossier

OÜ Juveel

ESTONIA · COMPANY · INCORPORATED 1997-10-01
KYBE ID: EE-10280979 · 10280979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Juveel
ee
10280979
ee
active
ee
Osaühing
ee
1997-10-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 36
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

30 total
Anka`s Ehituse Grupp OÜactiveAS Eesti Projekt AmetiühinguorganisatsioonliquidationAV Geodeesia OÜactiveBalti Tuleohutus OÜactiveEstAlert Safety Products OÜactiveEVRESTROY OÜactiveGalbalt OÜactiveHeyFlow Solutions OÜactiveHortus Medicus OÜactiveMAPCOM BILANSS OÜactiveMassivHome OÜactiveOsaühing Domicile Kinnisvaraactiveosaühing Eldeco Inseneribürooactiveosaühing Halju KullassepadactiveOsaühing HansaTeamactiveosaühing IgorinactiveOsaühing IndirectactiveOsaühing Roman TavastactiveOÜ SalehuntactiveOÜ Tavast Eestiactive

+10 more

People with significant control

2 people
NameRoleFromSource
Ilkka Olavi Ruoholabeneficial owner—UBO register
Mart Miklibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100