DOSSIERS / 0X MARKETING OÜ
← SearchExport PDF
Company dossier

0x Marketing OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-11
KYBE ID: EE-16552374 · 16552374 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0x Marketing OÜ
ee
16552374
ee
active
ee
Osaühing
ee
2022-08-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidationAdmediaflow OÜactive

+1,163 more

People with significant control

3 people
NameRoleFromSource
David Gonzalez Alcarazbeneficial owner—UBO register
Iban Ignacio Escola Castillobeneficial owner—UBO register
Ruben Isasi Romanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,183 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100