Key facts
activeJavelin OÜ
ee
11988948
ee
active
ee
Osaühing
ee
2010-09-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-11
ee
Valid
ee
Company dossier
Javelin OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Aro | beneficial owner | — | UBO register |
| Anton Nefjodov | beneficial owner | — | UBO register |
| Maxim Dorofeev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100