DOSSIERS / ALEPH ESTONIA OÜ
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Company dossier

Aleph Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2013-07-31
KYBE ID: EE-12513561 · 12513561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aleph Estonia OÜ
ee
12513561
ee
active
ee
Osaühing
ee
2013-07-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

52 total

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

Adera Executive Search OÜactiveAither Service OÜactiveALFAAVP & Co OÜactiveAlpina OÜactiveArea9 Excellence Center Europe OÜactiveArenduspank OÜactiveCaretera OÜactiveDEKOOR STUDIO OÜactiveDreamrockz OÜactiveDremester OÜactiveEgeMen OÜactiveEstonian Japan Trading Company ASactiveFinx IT OÜactiveFX Service EU OÜactiveGENOLOAM OÜactiveGreen Curb OÜactiveHubloop OÜactiveInsta Globe Engineering OÜactiveJancom Puhastus OÜactiveKEHA360 OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Arnis Ozolsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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