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Company registry profile

RAF 1 OÜ

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
12484948
Incorporation Date
2013-06-04
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

RAF 1 OÜ is a Private limited company (Ltd.) registered in Estonia under 12484948, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 4 June 2013 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for RAF 1 OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
Luc Joseph Raffard 70% Estonian e-Business Register (ariregister)

Registry notes and limitations

Two shareholders are currently on record for RAF 1 OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Luc Joseph Raffard, holding 70% — a majority holding — followed by Martine Josie Alberte Villevieille at 30%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

1

RD
Roberto De Silvestri ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

One officer is currently on record for RAF 1 OÜ, filed with Estonian e-Business Register (ariregister). Roberto De Silvestri serves as Juhatuse Liige.

Management authority at RAF 1 OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
RAF 1 OÜ
Estonia
Parnu mnt 130 Premises OU
EstoniaEE 16700024

How these relationships were recorded

RAF 1 OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns RAF 1 OÜ?

Two shareholders are currently on record for RAF 1 OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Luc Joseph Raffard, holding 70% — a majority holding — followed by Martine Josie Alberte Villevieille at 30%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RAF 1 OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RAF 1 OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RAF 1 OÜ have on record?

2 shareholders are shown on record for RAF 1 OÜ.

What is RAF 1 OÜ's company registration number?

RAF 1 OÜ's registration number is 12484948, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is RAF 1 OÜ still an active company?

RAF 1 OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was RAF 1 OÜ incorporated?

RAF 1 OÜ was incorporated on 4 June 2013, according to Estonian e-Business Register (ariregister).

What is RAF 1 OÜ's registered address?

The registered address on file for RAF 1 OÜ is Tallinn, Estonia.

What legal structure is RAF 1 OÜ registered as?

RAF 1 OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of RAF 1 OÜ?

One officer is currently on record for RAF 1 OÜ, filed with Estonian e-Business Register (ariregister). Roberto De Silvestri serves as Juhatuse Liige. Management authority at RAF 1 OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAF 1 OÜ have a parent company or subsidiaries?

RAF 1 OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RAF 1 OÜ's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to RAF 1 OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RAF 1 OÜ's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like RAF 1 OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.

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