DOSSIERS / ALFA OIL AG EESTI FILIAAL
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Alfa Oil AG Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 1999-03-12
KYBE ID: EE-10541398 · 10541398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alfa Oil AG Eesti filiaal
ee
10541398
ee
active
ee
Välismaa äriühingu filiaal
ee
1999-03-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Advex Supply OÜactiveAldoris Team OÜactiveALTERA BALTIC OÜactiveAltimex OÜactiveArsadis Grupp OÜactiveAugusta Capital OÜactiveAutokiirpant OÜactiveCarbiz OÜactiveCity Travel OÜactiveCity Viisa OÜactiveContextus OsaühingactiveEcoheat Trading OÜactiveEntertainment Consulting OÜactiveESTENEL OÜliquidationEU-Eritööde OÜactiveEUROCHINA MULTICOMMERCE OÜactiveFerrecia OÜactiveFischberg Grupp OÜactiveGranulex OÜactiveInternational Partnership OÜactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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