DOSSIERS / JJ15EÜ OÜ
← SearchExport PDF
Company dossier

JJ15EÜ OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-13
KYBE ID: EE-14743495 · 14743495 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JJ15EÜ OÜ
ee
14743495
ee
active
ee
Osaühing
ee
2019-06-13
ee
Järva maakond, Järva vald, Järva-Jaani alev, Võimla tee 19
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Juhan Karlisbeneficial owner—UBO register
Kaido Rohtmaabeneficial owner—UBO register
Roman Varsanovitšbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-06-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100