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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›RAF 1 OÜ
12484948ActivePrivate limited company

RAF 1 OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14·EMTAK 64311 — Activities of money market and non-money market investments funds·13+ years
Andmed · ···
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Overview

e-Business Register · 21 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
04.06.2013e-Business Register
Address
Tartu mnt 14, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
info@colonna.eee-Business Register
Telephone
+372 6418698· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 64311 - Activities of money market and non-money market investments fundse-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 4. juuni 2013, primary activity: Activities of money market and non-money market investments funds. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 8 min ago
e-Business Register ↗
Revenue
–
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 21 h ago
RD
Roberto De Silvestri
Born 1977 · 49 y · board member since 19.02.2019
Board member

Founders

e-Business Register · 21 h ago
TB
Triinu Bucheton
Born 1985 · 41 y · founder since 04.06.2013
Founder · 3k €

Shareholders (2)

e-Business Register · 21 h ago
LJ
Luc Joseph Raffard
Born 1949 · 76 y · shareholder since 02.09.2023
Shareholder 70% · 2k €
MJ
Martine Josie Alberte Villevieille
Born 1953 · 73 y · shareholder since 02.09.2023
Shareholder 30% · 750 €

Beneficial owners (2)

e-Business Register · 21 h ago
LJ
Luc Joseph RaffardPrantsusmaa · France
Born 1949 · 76 y · ultimate beneficial owner since 04.10.2018
Ultimate beneficial owner
MJ
Martine Josie Alberte VillevieillePrantsusmaa · France
Born 1953 · 73 y · ultimate beneficial owner since 04.10.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 21 h ago
RAF 1 OÜ12484948Shareholder 10%Pan-Estonian OÜ12391419Shareholder 55%Pärnu mnt 130 Premises OÜ16700024
RAF 1 OÜ is a shareholder or officer in 2 more companies.

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024–13 294 €122k €2,2m €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 6418698Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
30.06.2025ReportEsitati 2024. aasta aruanne
2024
10.07.2024ReportEsitati 2023. aasta aruanne
10.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10183861 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

RAF 1 OÜ is connected to 173 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Triinu Bucheton (87 companies).

Total connections
173
via 4 people
Connecting people
4
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Triinu
87 companies
Via personTriinu Bucheton
30.06.2025
2023–−29 926 €108k €2,2m €010.07.2024
2022–−23 075 €138k €1,5m €002.06.2023
2021–10 879 €161k €1,8m €028.06.2022
2020–14 720 €151k €1,8m €008.06.2021
2019–20 224 €136k €1,7m €025.06.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
87
Roberto De Silvestri83
Luc Joseph Raffard2
Luc Joseph Raffard1
TB
Triinu Bucheton
founder
87 other companies›
CompanyRoleReg. code
A4 Kinnisvara Osaühing
Ultimate beneficial owner
11514854
AC Invest Holding OÜ
FounderBoard member
14439768
Academy Holding OÜ
Founder
12148593
Accel Invest OÜ
Founder
14674587
AnM Invest Holding OÜ
Founder
14330379
APGB Invest OÜ
Founder
14674452
AS Inbank
Supervisory board member
12001988
AS Kuldlõvi
Ultimate beneficial ownerBoard member
11143872
BaltInfra OÜ
Ultimate beneficial ownerBoard member
12985432
BT Invest Holding OÜ
FounderBoard member
14473481
C&F Investments Holding OÜ
Founder
14645746
Candia Holding OÜ
Founder
16170655
Consultemail OÜ
Founder
14452622
D-Arc OÜ
Founder
14929107
DN Investments Holding OÜ
Founder
14606203
ELON T17 OÜ
Board member
16523444
… and 71 more · see on the person page ↗
RD
Roberto De Silvestri
board member
83 other companies›
CompanyRoleReg. code
Academy Holding OÜ
Board member
12148593
Accel Invest OÜ
Board member
14674587
AnM Invest Holding OÜ
LJ
Luc Joseph Raffard
ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Okey Holders OÜ
Ultimate beneficial owner
12010245
Pirita Tee Holding OÜ
Ultimate beneficial owner
14264010
LJ
Luc Joseph Raffard
shareholder 70%
1 other company›
CompanyRoleReg. code
Okey Holders OÜ
Board member
12010245
Board member
14330379
APGB Invest OÜ
Board member
14674452
AS Inbank
Supervisory board member
12001988
BaltInfra OÜ
Ultimate beneficial owner
12985432
Brainweb OÜ
Board member
11949405
C&F Investments Holding OÜ
Board member
14645746
Candia Holding OÜ
Board member
16170655
Colonna Capital OÜ
Board member
12044178
Colonna Varahaldus OÜ
Board memberUltimate beneficial owner
12041145
Commercial Property OÜ
Board memberUltimate beneficial owner
14067806
Estonia Realty OÜ
Board member
14414372
Estonian Development Holding OÜ
Board member
14300208
Estonian Investments Holding OÜ
Board memberShareholder 50%
12133213
Evercorp OÜ
Board member
14084874
… and 67 more · see on the person page ↗