Key facts
activeBelowZero Security OÜ
ee
16911471
ee
active
ee
Osaühing
ee
2024-01-31
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Valid
ee
Company dossier
BelowZero Security OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
265 total0DIN OÜ6Cups Solutions OÜaalba systems OÜACADAJE TPSE OÜAFEConnecting OÜAGeeLity OÜAINOWORLD OÜAledmatics OÜAll-ads.com OÜAlmma Marketing OÜALRASA OÜAndaman OÜAnyrezon OÜAPMC Improving Business OÜAppqa OÜAQCOMPANY OÜArqPro Consultors OÜAugeRecords OÜB2B, Consultant commerce & Buysell OÜBenchmark Futures OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rafael Hueso Manosalva | beneficial owner | — | UBO register |
| Santiago Fernandez Muñoz | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 265 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100