DOSSIERS / JJ PROFINANCE OÜ
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Company dossier

JJ Profinance OÜ

ESTONIA · COMPANY · INCORPORATED 2014-05-21
KYBE ID: EE-12664389 · 12664389 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
JJ Profinance OÜ
ee
12664389
ee
active
ee
Osaühing
ee
2014-05-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9
ee

Ownership structure

2 entities
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Companies at this address

34 total

People with significant control

1 people
NameRoleFromSource
Joanna Katarzyna Appelrothbeneficial ownerUBO 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