DOSSIERS / JV INVESTER OÜ
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Company dossier

JV Invester OÜ

ESTONIA · COMPANY · INCORPORATED 2011-04-12
KYBE ID: EE-12090409 · 12090409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JV Invester OÜ
ee
12090409
ee
active
ee
Osaühing
ee
2011-04-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 21
ee

Ownership structure

2 entities
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Companies at this address

54 total

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

Amarela OÜactiveAmarti Holding OÜactiveAS Lilleküla JalgpallistaadionactiveAudor Assets OÜactiveAurous OÜactiveBBA Assist OÜactiveCleanFix Teenindus OÜactiveEco Cold OÜactiveEESTI JALGPALLI LIITactiveEesti Piljardiakadeemia MTÜactiveEESTI SPORTKALASTUSE LIIT MTÜactiveEJL Investeeringute OsaühingactiveEJL Tallinna Noorte Treeningkeskus OÜactiveElav Kaubandus OÜactiveEstonian Security Team OÜactiveJALGPALLIKLUBI FCFactiveJalgpalliklubi FCF JalgpallikoolactiveJalgpalliklubi FCF Tallinna JalgpallikoolactiveJalgpalliklubi Püsivus KohilaliquidationJeffM OÜactive

+34 more

People with significant control

1 people
NameRoleFromSource
Virgo Jõgistebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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