DOSSIERS / JVG OÜ
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Company dossier

JVG OÜ

ESTONIA · COMPANY · INCORPORATED 2012-04-02
KYBE ID: EE-12258985 · 12258985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JVG OÜ
ee
12258985
ee
active
ee
Osaühing
ee
2012-04-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

20 total
AKTSIASELTS MOODNE VALGUSTUSactiveAndreas Tasoulas SoftwareactiveAR Baltics OÜactiveArhitektuuribüroo Kuup Ruut OÜactiveCalypso Interiors OÜactiveDiamond Crown OÜactiveDiili Kaubandus OÜactiveFURSELL OÜactiveGreen concept OÜactiveJVG GROUP OÜactiveOsaühing DENTAFIXactiveOsaühing OctavusactiveSEL PARTNERS OÜactiveSerenissimus Legal OÜactiveSuper Kamp OÜactiveTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistuactiveTõlkeweb OÜliquidationVantageWorks OÜactiveVentureWorks OÜactive

People with significant control

2 people
NameRoleFromSource
JEVGENIJS ŠINKARJOVSbeneficial owner—UBO register
Ljudmilla Šinkarjovsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100