Key facts
activeJaani 4 OÜ
ee
16344612
ee
active
ee
Osaühing
ee
2021-10-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Valid
ee
Company dossier
Jaani 4 OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalAktsiaselts MilpaberAktsiaselts VEEPISARAutoPrisma OÜENCC MTÜGraphic Stock OÜHausio OÜIffent OÜKeemia 39C OÜKuldkonn UÜLoometegur OÜMulinaad OÜNissi tee 17 OÜNordic Gifts Eesti OÜOsaühing CordelineOsaühing Flora Kaubandusosaühing LAINEKARPOsaühing SIRKEL&MALLOsaühing TP ARENDUSPireka Eesti OÜPolo Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kaspar Tennokese | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100