AA Aalfa Finance UÜ
Registration number 11504620 · Estonia
AA Aalfa Finance UÜ is an active usaldusühing registered in Estonia, incorporated in 2008 (about 18 years ago). It has 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2008-05-13
- Type
- Usaldusühing
- Registered address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Erik Muugamäe direct ownership
- 🧑 Yuliya Lakhk direct ownership
Companies at the same registered address
- Reality Club OÜ
- Revalfilm OÜ
- Deluxe Event Group OÜ
- OÜ GREEN OAK
- Osaühing Lorton Commerts
- Osaühing EDT Ehitus
Screen AA Aalfa Finance UÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AA Aalfa Finance UÜ in the app — or pull it programmatically with a free API key.