DOSSIERS / ALFANORD OÜ
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Company dossier

ALFANORD OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-09
KYBE ID: EE-14110873 · 14110873 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFANORD OÜ
ee
14110873
ee
active
ee
Osaühing
ee
2016-09-09
ee
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

75 total

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

Adramaa-Hanelaane Aiandus UÜactiveAdramaa-Hanelaane Põllumajandus UÜactiveAisa Investeeringud OÜactiveAlfamet Kaubandus UÜactiveAlternwise UÜactiveAlterro Capital UÜactiveAnime Nere OÜactiveAretusfarm UÜactiveArsenal Arendus OÜliquidationBandera OÜactiveBellaverde OÜactiveCalabria Holdings UÜactiveClevercom OÜactiveCleverhold UÜactiveCoyana Capital OÜactiveCoyana Investeeringud OÜactiveDublirastan Holdings UÜactiveDublirastan UÜactiveFarmhold UÜactiveHärgvere Härjafarm UÜactive

+55 more

People with significant control

1 people
NameRoleFromSource
Siim Kuusikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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