DOSSIERS / JONASJORDAN TÜ
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Partnership dossier

JonasJordan TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-08-01
KYBE ID: EE-14089392 · 14089392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JonasJordan TÜ
ee
14089392
ee
active
ee
Täisühing
ee
2016-08-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Maksim Romanjukbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100