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Company dossier

JNP ESTONIA OÜ

ESTONIA · COMPANY · INCORPORATED 2012-11-06
KYBE ID: EE-12373723 · 12373723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJNP ESTONIA OÜ

ee

Registration12373723

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2012-11-06

ee

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aconit Dental OÜactive Aconit OÜactive ASIANCOMM OÜactive Aurel & Pantikor ventures OÜactive Avismart OÜactive Best Way Logistics OÜactive Corvaris OÜactive EcoGrain Baltic OÜactive Eluminora OÜactive EVOSTOCK Holdings OÜactive Fine2Company OÜactive Fine3Company OÜactive Fundence OÜactive GHOSTWOOD ADVISORS OÜactive Global Techno Trade OÜactive Gofaizen & Company OÜactive Invest Cipe OÜactive Kali Technologies OÜactive LitiQon OÜactive Mandshurica Roots OÜactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100