DOSSIERS / ALMMA MARKETING OÜ
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Company dossier

Almma Marketing OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-21
KYBE ID: EE-16700337 · 16700337 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Almma Marketing OÜ
ee
16700337
ee
liquidation
ee
Osaühing
ee
2023-03-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee

Ownership structure

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

Companies at this address

265 total

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

0DIN OÜactive6Cups Solutions OÜliquidationaalba systems OÜactiveACADAJE TPSE OÜactiveAFEConnecting OÜactiveAGeeLity OÜactiveAINOWORLD OÜactiveAledmatics OÜactiveAll-ads.com OÜactiveALRASA OÜactiveAndaman OÜactiveAnyrezon OÜactiveAPMC Improving Business OÜactiveAppqa OÜactiveAQCOMPANY OÜactiveArqPro Consultors OÜactiveAugeRecords OÜactiveB2B, Consultant commerce & Buysell OÜactiveBelowZero Security OÜactiveBenchmark Futures OÜactive

+245 more

People with significant control

1 people
NameRoleFromSource
Juan Esteban Perez Buitragobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 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