DOSSIERS / AA AALFA FINANCE UÜ
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Partnership dossier

AA Aalfa Finance UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2008-05-13
KYBE ID: EE-11504620 · 11504620 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA Aalfa Finance UÜ
ee
11504620
ee
active
ee
Usaldusühing
ee
2008-05-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
ee

Ownership structure

3 entities
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Companies at this address

120 total

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

472 JHQ Entertainment OÜactiveABCLED OsaühingactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAKANTEKS OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveAmexim Company OÜactiveari.ee UÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactiveDeluxe Event Group OÜactive

+100 more

People with significant control

2 people
NameRoleFromSource
Erik Muugamäebeneficial owner—UBO register
Yuliya Lakhkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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