DOSSIERS / ALPHADEVELOPMENT OÜ
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Company dossier

AlphaDevelopment OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-31
KYBE ID: EE-14362818 · 14362818 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AlphaDevelopment OÜ
ee
14362818
ee
active
ee
Osaühing
ee
2017-10-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Evgenii Zhuravlevbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Adverse: disqualification

Evgenii Zhuravlev (beneficial owner) matches Evgeny ZHURAVLEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100