DOSSIERS / JT FAMILY OFFICE OÜ
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Company dossier

JT FAMILY OFFICE OÜ

ESTONIA · COMPANY · INCORPORATED 2014-07-09
KYBE ID: EE-12686712 · 12686712 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JT FAMILY OFFICE OÜ
ee
12686712
ee
active
ee
Osaühing
ee
2014-07-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee

Ownership structure

2 entities
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Companies at this address

57 total

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

Anrek OÜactiveBraidVerse OÜactiveChange Partners Estonia OÜactiveChange Partners OÜactiveChop'n'Dye Stuudio OÜactiveDigiCity OsaühingactiveDigi Mood OÜactiveDomeStack OÜactiveDr Pajula hambaravi OÜactiveEesti Personalijuhtimise Ühing PAREactiveErkki Markus Invest OÜactiveEstcom Partners OÜactiveEurofins Scientific Estonia OÜactiveGECC LP OÜliquidationHealthspace OÜactiveHolmo OÜactiveHR & Talent OÜactiveIPB Partners OÜactiveJT AGENTUUR OÜactiveJT Staffing Group OÜactive

+37 more

People with significant control

1 people
NameRoleFromSource
Jekaterina Taranenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100