DOSSIERS / JTAPGARDINAR OÜ
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Company dossier

JTAPGardinar OÜ

ESTONIA · COMPANY · INCORPORATED 2004-07-15
KYBE ID: EE-11055671 · 11055671 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
JTAPGardinar OÜ
ee
11055671
ee
liquidation
ee
Osaühing
ee
2004-07-15
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 38
ee

Ownership structure

2 entities
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Companies at this address

107 total

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

ActiveWork OÜactiveAderprox OÜactiveAed&Vili OÜactiveAlasi Metall OÜactiveAmadeus OÜliquidationArtaplokk OÜactiveBahrSide OÜactiveBarkon OÜliquidationCleanManProject OÜactiveCompProject OÜactiveCortensmex OÜactiveDN Trade OÜactiveForwardpoint OÜactiveGinger OÜliquidationHoldzone OÜactiveInvictus OÜactiveJTAladyn OÜactiveJTAPAtlasy OÜactiveJTAPBox OÜactiveJTAPDriwertys OÜactive

+87 more

People with significant control

1 people
NameRoleFromSource
Jarmo Tappobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100