Key facts
liquidationJakobi Arendus OÜ
ee
14122267
ee
liquidation
ee
Osaühing
ee
2016-09-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
ee
Valid
ee
Company dossier
Jakobi Arendus OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalALTERA BALTIC OÜAltimex OÜArsadis Grupp OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEcoheat Trading OÜEntertainment Consulting OÜESTENEL OÜEU-Eritööde OÜEUROCHINA MULTICOMMERCE OÜFerrecia OÜFischberg Grupp OÜGranulex OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Vallner | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100