DOSSIERS / ALFAINFO OÜ
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Company dossier

Alfainfo OÜ

ESTONIA · COMPANY · INCORPORATED 2011-07-29
KYBE ID: 894500K8WT480MLG2678 · 12140166 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alfainfo OÜ
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12140166
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active
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Osaühing
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2011-07-29
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
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Ownership structure

2 entities
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Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAleto Eesti OÜactiveAparan OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveATRV Investments OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveCrosschem Estonia OÜactiveDAPRIME OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

1 people
NameRoleFromSource
Eija Kaarina Kortebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100