DOSSIERS / ALFAMÖÖBEL OSAÜHING
← SearchExport PDF
Company dossier

ALFAMÖÖBEL Osaühing

ESTONIA · COMPANY · INCORPORATED 2009-02-18
KYBE ID: EE-11596326 · 11596326 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFAMÖÖBEL Osaühing
ee
11596326
ee
active
ee
Osaühing
ee
2009-02-18
ee
Ida-Viru maakond, Narva linn, Rahu tn 32-10
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alexander Kuznetsovbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Alexander Kuznetsov (beneficial owner) matches Aleksandr KUZNETSOV — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100