DOSSIERS / JVI OÜ
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Company dossier

JVI OÜ

ESTONIA · COMPANY · INCORPORATED 2013-01-10
KYBE ID: EE-12402985 · 12402985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JVI OÜ
ee
12402985
ee
active
ee
Osaühing
ee
2013-01-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 3a
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
Advokaadibüroo Amos OÜactiveAdvokaadibüroo OTTO OÜactiveBalipaste OÜactiveBaltic Travel Reisid OÜactiveBravotex Group OÜactiveBravotex Holding OÜactiveCrabit OÜactiveDeselec OÜactiveEESTI MUUSIKA INFOKESKUSactiveKaia Kehakool OÜactiveKaya Equipment OÜactiveLightSoft Brothers OÜliquidationMALSCO Law Office OÜactiveMedSense OÜactiveNextal Industry OÜactiveOlitarkus OÜactiveosaühing Armel HaldusactiveOsaühing BHR CONSactiveOsaühing ConsultestactiveOsaühing Hexanor Haldusactive

+14 more

People with significant control

2 people
NameRoleFromSource
Ramute Valuckienebeneficial owner—UBO register
Vitas Valuckasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100