DOSSIERS / JANKE INVESTMENTS OÜ
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Company dossier

Janke Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-11
KYBE ID: EE-12344029 · 12344029 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Janke Investments OÜ
ee
12344029
ee
active
ee
Osaühing
ee
2012-09-11
ee
Viljandi maakond, Viljandi linn, C. R. Jakobsoni tn 11
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

51 total

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

Anamorphic Realms OÜactiveAnnely GolovatskiactiveAudit Plus OÜactiveBakery equipment OÜactiveBonum RMP OÜactiveConsilium RMP OÜactiveELK kinnistud OÜactiveEziil Production Intelligence OÜactiveEziil Pro OÜactiveFESRAK OÜactiveFIE Eve HinrikusactiveGoodparts OÜactiveHelve KalaactiveHydroline OÜactiveIITEE OÜactiveIntentum Analytics OÜactiveKärt RennitactiveKrista VillartactiveKRIVATS OÜactiveLennart Männisteactive

+31 more

People with significant control

2 people
NameRoleFromSource
Maido Jankebeneficial owner—UBO register
Sigrid Jankebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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