DOSSIERS / JJ17EÜ OÜ
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Company dossier

JJ17EÜ OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-14
KYBE ID: EE-14744218 · 14744218 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JJ17EÜ OÜ
ee
14744218
ee
active
ee
Osaühing
ee
2019-06-14
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

7 companies at this address were incorporated the same day (2019-06-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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