DOSSIERS / JEVALDA OÜ
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Company dossier

JEVALDA OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-12
KYBE ID: EE-14742656 · 14742656 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEVALDA OÜ
ee
14742656
ee
active
ee
Osaühing
ee
2019-06-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee

Ownership structure

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

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveASTEYA Grupp OÜactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveBonusOK OÜactiveCity Varahaldus OÜactiveConsents OÜactiveDentoki OÜactiveDigder OÜactiveELAI audiitorbüroo OÜactiveELAI Klub MTÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Jelena Ivanovabeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Jelena Ivanova (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 40 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100