Key facts
activeALFAAVP & Co OÜ
ee
14372320
ee
active
ee
Osaühing
ee
2017-11-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
ee
Valid
ee
Company dossier
ALFAAVP & Co OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAdera Executive Search OÜAither Service OÜAleph Estonia OÜAlpina OÜArea9 Excellence Center Europe OÜArenduspank OÜCaretera OÜDEKOOR STUDIO OÜDreamrockz OÜDremester OÜEgeMen OÜEstonian Japan Trading Company ASFinx IT OÜFX Service EU OÜGENOLOAM OÜGreen Curb OÜHubloop OÜInsta Globe Engineering OÜJancom Puhastus OÜKEHA360 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Antonov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100