Key facts
activeAFEConnecting OÜ
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16691741
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active
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Osaühing
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2023-03-09
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
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Valid
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Company dossier
AFEConnecting OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
265 total0DIN OÜ6Cups Solutions OÜaalba systems OÜACADAJE TPSE OÜAGeeLity OÜAINOWORLD OÜAledmatics OÜAll-ads.com OÜAlmma Marketing OÜALRASA OÜAndaman OÜAnyrezon OÜAPMC Improving Business OÜAppqa OÜAQCOMPANY OÜArqPro Consultors OÜAugeRecords OÜB2B, Consultant commerce & Buysell OÜBelowZero Security OÜBenchmark Futures OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Carol Acosta Ramirez | beneficial owner | — | UBO register |
| Francisco Javier Navia Gonzalez | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 265 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100