Key facts
liquidationOsaühing Jaani Kinnisvara
ee
10494411
ee
liquidation
ee
Osaühing
ee
1998-10-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee
Company dossier
Osaühing Jaani Kinnisvara
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalConsegna OÜDeliveryMade OÜEesti Abipolitseinike KoguEesti Politsei NaisühendusEesti Politsei SpordiliitImponente OÜMänniliiva16 OÜME3 Motosport.com OÜOsaühing Brembo Kinnisvaraosaühing FER KINNISVARAOsaühing Gerda InvesteeringudOsaühing KENTEX ArendusOSAÜHING MUSTER INTERIOROsaühing Skandi SisustusOÜ Järvevana KinnisvaraOÜ KARAMELLEOÜ Matias WBPõhja-Eesti Politsei SpordiklubiPolitsei- ja PiirivalveametPolitsei Laskurklubi "PoLK"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hjalmar Konno | beneficial owner | — | UBO register |
| Peeter Lillestik | beneficial owner | — | UBO register |
| Tiina Pihel | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100