Key facts
activeAZALEASERVICES OÜ
ee
16700260
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active
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Osaühing
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2023-03-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
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Valid
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Company dossier
AZALEASERVICES OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
407 total2milco OÜ365 Emoney OÜ3As Bot Factory OÜ9KP Wealthy OÜAcros Finants OÜAdrian Villanueva OÜAdvectus Baltics OÜAI Consulting OÜAISPAK OÜAlmaia Service & Consulting OÜAlways Nomads OÜAML Certification Centre OÜAna Bou Art OÜAnticitizen OÜAoonix AM Digital OÜAPI VERSA OÜAptus Group OÜAquaMind Solutions OÜArcweave OÜASK4US ADVISORS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fernando Jose Martinez Gimenez | beneficial owner | — | UBO register |
| Jose Manuel Larrosa Soto | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 407 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100