DOSSIERS / ALFA INVESTORS OÜ
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Company dossier

ALFA INVESTORS OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-29
KYBE ID: EE-14103867 · 14103867 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA INVESTORS OÜ
ee
14103867
ee
active
ee
Osaühing
ee
2016-08-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634
ee

Ownership structure

2 entities
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Companies at this address

202 total

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

10Guards OÜactive7 Kuldmunti OÜactiveAdsTECH Affiliates OÜactiveAERONICS GL OÜactiveAixone Chartering OÜactiveAksiomtrade OÜactiveALDIS GROUP OÜactiveALIVIP GROUP OÜactiveAlladinTech OÜactiveALS Tech OÜactiveAMSTRADshipping OÜactiveAnabel Technologies OÜactiveAnadea OÜactiveAndAnd Operations OÜactiveArktic Trading OÜactiveAR Technic OÜactiveAutoHouse Rent OÜactiveB3tech OÜactiveBaxity OÜactiveBeanyBeng OÜactive

+182 more

People with significant control

1 people
NameRoleFromSource
Deniss Ipoļitovsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100