DOSSIERS / JOONIA TEE UÜ
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Partnership dossier

Joonia Tee UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2021-04-06
KYBE ID: EE-16199676 · 16199676 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Joonia Tee UÜ
ee
16199676
ee
active
ee
Usaldusühing
ee
2021-04-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee

Ownership structure

2 entities
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Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Affbounty OÜactiveAgrotart OÜactiveAlgol Chemicals OsaühingactiveAlphatechnology OÜactiveAltosoft OÜactiveArpswa OÜactiveAvimer Teenus OÜactiveBaltia Trading Company OÜactiveBalvex OÜactiveBergtim OÜactiveBiocodex Oy Eesti filiaalactiveBM Certification Estonia OÜactiveBreezeMarine Group OÜactiveCellmigo OÜactiveCoinmine OÜactiveCW Energy OÜactiveCybor Technologies OÜactiveDaminox International OÜactiveDeLaval OÜactiveDevgenie OÜactive

+91 more

People with significant control

1 people
NameRoleFromSource
Rain Linnasmägibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100