Key facts
activeJ.D.E. Maja OÜ
ee
12607479
ee
active
ee
Osaühing
ee
2014-02-03
ee
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196
ee
Company dossier
J.D.E. Maja OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalAktsiaselts B.H. Capital ManagementB.H.Peterburi Kvartal Arendus OÜB.H.Techno Assets 1 OÜB.H.Techno OÜHemse Brattom OÜHosterexpert OÜJ18 arendus OÜLumina Kvartali OÜMöldre Arendus OÜOsaühing Brodal HoldingOÜ DEVIAN INVESTOÜ Fenice RBOÜ Kopter EhitusOÜ Romero AssetsOÜ San MiguelOÜ Sound SeedsOÜ Vana KolonelVILANTER OÜWidegray OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gela Karlõšev | beneficial owner | — | UBO register |
| Jevgeni Lustin | beneficial owner | — | UBO register |
| Veikko Varik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100