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Company dossier

LJ Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-06
KYBE ID: EE-16835445 · 16835445 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLJ Capital OÜ

ee

Registration16835445

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2023-10-06

ee

Registered addressHarju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 42b

ee

Ownership structure

2 entities

company

LJ Capital OÜ

EE

person

Uroš Ljiljak

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Companies at this address

48 total

AKProff OÜactive AT Sport Osaühingactive BioPood OÜactive Blewbo OÜactive Elektri Ekspert OÜactive Eriline Lapsepõlv OÜactive Focus Estonia OÜactive Gladeside OÜactive HECO EHITUS OÜactive Indie AD OÜactive Industrec OÜactive Investmens teenused OÜactive Kontroller Eesti OÜactive Lant.ee OÜactive LearnDo OÜactive Ledekspert OÜactive Maja Wealth OÜactive Mittetulundusühing Eriline lapsepõlvactive MSJ Invest OÜactive Neoptolem OÜactive

+28 more

People with significant control

1 people

Name	Role	From	Source
Uroš Ljiljak	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100