Key facts
activeAlfarroba Technologies OÜ
ee
14457861
ee
active
ee
Osaühing
ee
2018-03-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee
Valid
ee
Company dossier
Alfarroba Technologies OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
146 total1DEVE Crane Activities OÜ3rdEFX OÜAdminEst OÜAdvantica OÜAeroestates OÜAgromino a.s. Eesti filiaalAIA.labs OÜALCARIE OÜAlexsyo OÜAlfey Solutions OÜAlpacka Tech OÜAngoo Fintech OÜAqua Architect Advisory Tallinn OÜAvalon Diamonds OÜB2Nova OÜBabcock International Estonia OÜBaltic Hospitality Group OÜBEBHIONN OÜBenyono Advisory OÜBiospace OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pedro Miguel Da Rocha Pinto | beneficial owner | — | UBO register |
| Rui Pedro Talhadas dos Santos | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 146 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100