Key facts
activeJJ1EÜ OÜ
ee
14740485
ee
active
ee
Osaühing
ee
2019-06-10
ee
Järva maakond, Järva vald, Järva-Jaani alev, Võimla tee 19
ee
Valid
ee
Company dossier
JJ1EÜ OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
29 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Juhan Karlis | beneficial owner | — | UBO register |
| Kaido Rohtmaa | beneficial owner | — | UBO register |
| Roman Varsanovitš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100