DOSSIERS / JAV PROPERTY OÜ
← SearchExport PDF
Company dossier

JAV Property OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-18
KYBE ID: EE-17011835 · 17011835 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAV Property OÜ
ee
17011835
ee
active
ee
Osaühing
ee
2024-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

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 OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Anton Vedešinbeneficial 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