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Search›Persons›Ali Halawi
AH
39011220132Born 22.11.1990 · 35 y

Ali Halawi

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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Estonia's public business register
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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
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  • MCP

Organisation

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  • For journalists
  • Donation terms
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  • Terms
  • Privacy
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
2active companies5years active
Ultimate beneficial owner
2
companies
Board member
2
companies
Shareholder
2
companies
Founder
2
companies
Top role
CDB Europe OÜ
Shareholder + Ultimate beneficial owner + Founder + Board member
since 10.09.2020 · 5 y
Latest activity
European Fragrances Distribution OÜ
Ultimate beneficial owner + Board member + Shareholder + Founder
since 08.05.2025

Career timeline

e-Business Register
2020202220242026CDB Europe OÜEuropean Fragrances Distribut…osanikkasusaajaasutajajuhatuse_liigekasusaajajuhatuse_liigeosanikasutaja
Board memberFounderShareholderBeneficial owner

History

e-Business Register · last 2 years
2025
08.05.2025OfficerLisati tegelikuks kasusaajaks— European Fragrances Distribution OÜ · European Fragrances Distribution OÜ
⚠

Address shared by 4694 companies (this person at 1 of them): Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Companies (2)

e-Business Register
CE
CDB Europe OÜ16049534Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 70201
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 10.09.2020Founder · 10.09.2020Board member · 10.09.2020
5y
active
120k €
EF
Supervisory board
  • CDB Europe OÜ – osanik (2023-09-01 – now), kasusaaja (2020-09-10 – now), asutaja (2020-09-10 – now), juhatuse_liige (2020-09-10 – now)
  • European Fragrances Distribution OÜ – kasusaaja (2025-05-08 – now), juhatuse_liige (2023-09-26 – now), osanik (2023-09-26 – now), asutaja (2023-09-25 – now)
European Fragrances Distribution OÜ16826914Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 47911
Ultimate beneficial owner · 08.05.2025Board member · 26.09.2023Shareholder 100% · 26.09.2023Founder · 25.09.2023
2y
active