Key facts
active3JS VIRTUTE OÜ
ee
14842820
ee
active
ee
Osaühing
ee
2019-11-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee
Valid
ee
Company dossier
3JS VIRTUTE OÜ
RISK SCORE22LOW RISK
Ownership structure
6 entitiesCompanies at this address
239 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Janne Jaakko Valtteri Ekholm | beneficial owner | — | UBO register |
| Jens Topa | beneficial owner | — | UBO register |
| Jukka Tapani Jokelainen | beneficial owner | — | UBO register |
| Jyrki Mika Johannes Paananen | beneficial owner | — | UBO register |
| Stefan Christoph Sauter | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 239 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100