Key facts
activeJURDAN OÜ
ee
12635353
ee
active
ee
Osaühing
ee
2014-03-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e
ee
Company dossier
JURDAN OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 total2Intelligent Media OsaühingAbotex OÜAgafonika OÜAgri World Trading OÜAtman OÜBegores OÜCarhalle OÜEkamant Eesti OÜGCT OÜIT Osakond OÜJRD Holding OÜKrissand Haldus OÜMaster Chef OÜMittetulundusühing Spordiklubi EdurOSAÜHING Agentuur VROsaühing Stuudio-ZOÜ LinnasetehaseOÜ NipetnäpetPremicar OÜRAXAUL OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juri Danjuk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100