Key facts
activeAlef Zain OÜ
ee
11739292
ee
active
ee
Osaühing
ee
2009-10-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
ee
Company dossier
Alef Zain OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAdamantem OÜAdvokaadibüroo EnvirLaw OÜAgency Icon Creatives OÜAHI Baltics OÜAS InbankAS Inbank FinanceAS Inbank RentAV Media Partners osaühingCarbridge OÜCenter of Hope MTÜCREATFUL OÜD7 Tantsukool MTÜDigitalPaper OÜEmbedded Finance Platform Syndicate OÜGlory Hole OÜHelpflight OÜHingest Rahul OÜH&M Restuudio OÜHonkaluoma OÜInbank Holdings OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Zavodnik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100