Key facts
activeAlfaclean OÜ
ee
12866229
ee
active
ee
Osaühing
ee
2015-06-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105
ee
Company dossier
Alfaclean OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
436 total0213 Advisory OÜ128Bit OÜ128kement OÜ1D3 DIGITECH OÜ6imsulazone OÜACEE Opportunites OÜAcquisera OÜAdministrative Services OÜAdranon OÜAdvibe corp OÜAeterna Progress OÜAFFMA OÜAFServicios OÜAgrosteelEnergy OÜAguilas Guica administration OÜAiRA OÜairbuildcompany OÜAl Aqsa Drinks Group EU OÜALJORAS&T OÜAlpa OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Klaudiusz Łukasz Kuwak | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 436 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100