DOSSIERS / ALFACAP GRUPP OÜ
← SearchExport PDF
Company dossier

Alfacap Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2004-03-04
KYBE ID: EE-11018902 · 11018902 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alfacap Grupp OÜ
ee
11018902
ee
active
ee
Osaühing
ee
2004-03-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

72 total

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

ABC Abiteenused OÜactiveABC Heakord OÜactiveABC Koristus OÜactiveAGT Aisa OÜactiveAir Cargo Estonia OÜactiveAirgate Tallinn OÜactiveAS ACE Logistics GroupactiveAscent OÜactiveBaltic Consol Line OÜactiveBehaodian OÜactiveBinary Analytics OÜactiveBioBag Baltic OÜactiveBRADLEY PABER EESTI OSAÜHINGactiveCeler Ehitus OÜactiveCOMBIFREIGHT OÜactiveCREWNOW ESTONIA OÜactiveData and Privacy Protection OÜactiveEne Kohtla Personaliteenused OÜactiveERPositron OÜactiveEverSafe OÜactive

+52 more

People with significant control

1 people
NameRoleFromSource
Peeter Sõstarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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