DOSSIERS / ALVESTA OÜ
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Company dossier

Alvesta OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-13
KYBE ID: EE-14428997 · 14428997 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Alvesta OÜ
ee
14428997
ee
active
ee
Osaühing
ee
2018-02-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee

Ownership structure

2 entities
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Companies at this address

116 total

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

4MyCredo OÜactiveAIO Web OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAnasko OÜactiveAVIAREPS AIRLINE MANAGEMENT OÜactiveBalos OÜactiveBest in cleaning Puhastus- ja Koristus OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationConcept Engineering OÜactiveCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti PoksiliitactiveELEG8 ARENDUS OÜactive

+96 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Fomenkobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Politically exposed person (PEP)

Aleksandr Fomenko (beneficial owner) matches PEP Alexander Fomenko — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100