Key facts
activeAcademiaGeopolítica OÜ
ee
17114989
ee
active
ee
Osaühing
ee
2024-11-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Valid
ee
Company dossier
AcademiaGeopolítica OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
243 total011 HOUSE OÜADDIE OÜAdvisionet OÜAESA Investment OÜAgileTech Agency OÜAIThriveLabs OÜAL KAISHA OÜAlphaBridge Partners OÜAnneSwers OÜAnywhere Goes OÜAquaVesto Foundation MTÜArcticLongevity OÜARGYROS Shipping OÜArkchat.com OÜArquenGroup OÜARTEXTILE OÜAstral Global OÜAuraArgenta OÜÄuroraReiki Center OÜAUTOTRIN OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Borja Fernandez Zurron | beneficial owner | — | UBO register |
| Enrique Alberto Fonseca Porras | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 243 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100