DOSSIERS / JAPE EST OÜ
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Company dossier

Jape Est OÜ

ESTONIA · COMPANY · INCORPORATED 2007-04-03
KYBE ID: EE-11369524 · 11369524 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Jape Est OÜ
ee
11369524
ee
active
ee
Osaühing
ee
2007-04-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 9a
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

Aluminium Construction OÜactiveASTONSOFT OÜactiveAtmosFaer Corp Estonia OÜactiveAZ OKSJONID OÜactiveBabywool OÜactiveBaltleader OÜactiveBanacos OÜactiveDalton Impex OÜactiveEcoEra OÜactiveEhitajate 114A OÜactiveEllander OÜactiveErikol OÜactiveEstate Expert OÜactiveEvatrend OÜactiveEvInfra OÜactiveFundamentum OÜactiveGamestar Holding OÜactiveGrafiat OÜactiveGrenader Grupp OÜactiveHM Soojusmeister OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Vladimir Palamarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100