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Sole trader dossier

Janne Saarmets

ESTONIA · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: EE-11809259 · 11809259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJanne Saarmets

ee

Registration11809259

ee

Statusactive

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TypeFüüsilisest isikust ettevõtja

ee

Incorporated2009-12-10

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCRUE INVEST OÜactive ACHCHA INVEST OÜactive ALLURE INVEST OÜactive Aperman OÜactive Arton Corporation Eesti filiaalactive Bomin Baltic ASliquidation Cloudarchitects OÜactive Dario Penzo OÜactive ENERCON Services Estonia OÜactive Gurumert OÜactive HAMPS Investeeringud OÜactive Ingrid Kiviactive IWT INT Holding OÜactive Men's Groom OÜactive MetroCredit OÜactive Metro Kinnisvara OÜactive Nordic Seatrade LLC Eesti filiaalliquidation Oidipus Trade OÜliquidation SIA Baltic Premier Partners Eesti filiaalactive TheRodina OÜactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100