Key facts
activeafthera OÜ
ee
17441978
ee
active
ee
Osaühing
ee
2026-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee
Company dossier
afthera OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
91 totalACCOCIATED MACHINNERY CORPORATION OÜAdvokaadibüroo Nordx Legal OÜaesthomed OÜAKTSIASELTS VARRAKAlanko Trading Company OÜAltera Garage OÜApeironGlobalServices OÜARX kinnisvara OÜAteress OÜBaltic Publishing Group OÜBaranovs Sergejs OÜBenefit Brokers Oy Eesti filiaalBIOPORT Company OÜBizzvance OÜBytefox OÜCarro Business Consulting OÜClarie OÜCoachevnik OÜCoffee Cup Latvia OÜCRP IT Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ebrahim Olfat | beneficial owner | — | UBO register |
| Mostafa Olfat | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100