DOSSIERS / ALPHATESI OÜ
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Company dossier

Alphatesi OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-20
KYBE ID: EE-16925548 · 16925548 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alphatesi OÜ
ee
16925548
ee
active
ee
Osaühing
ee
2024-02-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

249 total

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

Aequitas Fund Management OÜactiveAequitas UsaldusfondactiveAesthetic World Of Medicine OÜactiveAeternum Konverentsid OÜliquidationAfy Promo OÜactiveAHOY Marketing Solutions OÜactiveAliant OÜactiveAlmaden Software OÜactiveAloshyn OÜactiveAlthea Soft OÜactiveAppick OÜliquidationARAF consulting OÜactiveARcargo OÜactiveArchiwelt Est OÜactiveAridang OÜactiveAS&Co OÜactiveASG EU OÜactiveAvalon Limited OÜactiveAvanturist Marketing OÜactiveAveniq Consulting OÜactive

+229 more

People with significant control

1 people
NameRoleFromSource
Iryna Hulevichbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100