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Search›Persons›Melina El Alfy
ME
47510190214Born 19.10.1975 · 50 y

Melina El Alfy

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

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nimistu
Estonia's public business register
HomeViewsIndustriesSourcesAbout

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
2active companies14years active
Ultimate beneficial owner
2
companies
Shareholder
2
companies
Founder
1
companies
Board member
1
companies
Top role
OÜ Money Matters
Shareholder + Ultimate beneficial owner + Board member
since 21.11.2011 · 14 y
Latest activity
Estransfer OÜ
Ultimate beneficial owner + Shareholder + Founder
since 23.04.2026

Career timeline

e-Business Register
20112015201920232026Estransfer OÜOÜ Money Matterskasusaajaosanikasutajaosanikkasusaajajuhatuse_liige
Board memberFounderShareholderBeneficial owner

History

e-Business Register · last 2 years
2026
23.04.2026OfficerLisati tegelikuks kasusaajaks— Estransfer OÜ · Estransfer OÜ
⚠

Address shared by 690 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2.

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

Companies (2)

e-Business Register
OM
OÜ Money Matters11433601Active
Nõmme linnaosa, Tallinn, Harju maakond·EMTAK 69202
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 29.10.2018Board member · 21.11.2011
14y
active
11k €
EO
Estransfer OÜ12736812Active
Supervisory board
  • Estransfer OÜ – kasusaaja (2026-04-23 – now), osanik (2023-09-01 – now), asutaja (2014-10-16 – now)
  • OÜ Money Matters – osanik (2023-09-01 – now), kasusaaja (2018-10-29 – now), juhatuse_liige (2011-11-21 – now)
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 49331
Ultimate beneficial owner · 23.04.2026Shareholder 100% · 01.09.2023Founder · 16.10.2014
11y
active
2k €