DOSSIERS / AALBA SYSTEMS OÜ
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Company dossier

aalba systems OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-12
KYBE ID: EE-17007779 · 17007779 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
aalba systems OÜ
ee
17007779
ee
active
ee
Osaühing
ee
2024-06-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

265 total

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

0DIN OÜactive6Cups Solutions OÜliquidationACADAJE TPSE OÜactiveAFEConnecting OÜactiveAGeeLity OÜactiveAINOWORLD OÜactiveAledmatics OÜactiveAll-ads.com OÜactiveAlmma Marketing OÜliquidationALRASA 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
Carlos Alberto Cortina Saizbeneficial owner—UBO register

Risk signals

1 matched
high

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