DOSSIERS / A&A GLOBAL SERVICES OÜ
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Company dossier

A&A GLOBAL SERVICES OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-02
KYBE ID: EE-16687134 · 16687134 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A&A GLOBAL SERVICES OÜ
ee
16687134
ee
liquidation
ee
Osaühing
ee
2023-03-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

2 entities
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Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidationAdmediaflow OÜactive

+1,163 more

People with significant control

1 people
NameRoleFromSource
Angel Nicolas Andreu Nuñezbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100