ROKSO: Maili.ee - The Spamhaus Project

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Maili.ee

Maili.ee Index

Country: Estonia
State:

Estonian B2B spammer for hire that spams mostly people in the Baltics and surrounding countries. The main company domain is "maili.ee". This spam entity is currently doing business as "Alfa Company Services OÜ", but the company name changes every few months. This operation is owned or managed by an individual who has in the past used the alias "Mihail Fortis" in domain registration records. Obtains service on VPS and cloud hosting providers using a large number of borrowed or forged identities.

Maili.ee SBL Listings History

Current SBL Listings

Archived SBL Listings

November 2020 current company: Alfa Company Services OÜ

Printout of Effective Data from Commercial Register as at 07.11.2020 at 12:21

Commercial register card No. 1 has been opened in Tartu County Court Registration Department in respect of
ALFA COMPANY SERVICES OÜ (registry code 14062938):

Business name and address
Entry 1: Business name is ALFA COMPANY SERVICES OÜ
Entry 4: Address is Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145, 13425
Entry 3: E-mail address is alfacompanyservices@europe.com

Capital
Entry 1: Share capital is 2 500 EUR
Entry 1: Established without making contribution

Right of representation
Entry 1: Management board member is Konstantin Primakov, personal identification code 39803090896
* Every member of the Management Board may represent the private limited company in concluding all transactions.

Legal status
Entry 1: Legal form is osaühing [private limited company]
Entry 1: Articles of association have been approved on 07.06.2016
Entry 1: Financial year begins on 01.01 and ends on 31.12

Notes
Entry 4: Aadressiandmed on muudetud äriseadustiku § 511¹ alusel.

List of entries
Entries made in Tartu County Court Registration Department:
Entry 1: Approved on 08.06.2016 (first entry)
Entry 3: Approved on 20.01.2018 (amending entry)
Entry 4: Approved on 06.10.2020 (amending entry)
End of printout

The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.

The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK12910/

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