DOSSIERS / DRELLIA OÜ
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Company dossier

Drellia OÜ

ESTONIA · COMPANY · INCORPORATED 2025-03-14
KYBE ID: EE-17197544 · 17197544 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Drellia OÜ
ee
17197544
ee
active
ee
Osaühing
ee
2025-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

5 entities
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Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidation

+1,163 more

People with significant control

4 people
NameRoleFromSource
Alvaro Feo Garciabeneficial owner—UBO register
Annalisa Maria Varronebeneficial owner—UBO register
Jesus Santiago Fermin Gomezbeneficial owner—UBO register
Jose Lorenzo St Bernard Nieresbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,183 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100