Key facts
activeJani Rati Investment OÜ
ee
12860587
ee
active
ee
Osaühing
ee
2015-06-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
ee
Valid
ee
Company dossier
Jani Rati Investment OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalADET OÜAnestra OÜCollemagna OÜCSR Agency LTD OÜDON Estate Management OÜDON Estate UÜEesti Ballett OÜEesti Noorte BalletiseltsEHC Lootsi OÜeMarine engineering Estonia OÜEstnische HafenCity GmbH & CoKG OÜHMQ Real Estate OÜHMQ Real Estate Project UÜInimene kuul OÜIntegralJno OÜKhaber OÜKiseljus Buffet OÜKiseljus Teater OÜLERANA OÜLiftkaks OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jannis Maroscheck | beneficial owner | — | UBO register |
| Nils Maroscheck | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100