DOSSIERS / HJAA VENTURES OÜ
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Company dossier

HJAA Ventures OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-18
KYBE ID: EE-17011806 · 17011806 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HJAA Ventures OÜ
ee
17011806
ee
active
ee
Osaühing
ee
2024-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

Advokaadibüroo LIVERTE OÜactiveAergos OÜactiveAgrello OÜactiveAkiva OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveFoodDocs OÜactiveHarakas Films OÜactiveHillside Capital OÜactiveHJAA Estate OÜactiveHJAA OÜactiveHJAA Property OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Hando Randbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2024-06-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100