DOSSIERS / ADVOKAADIBÜROO COBALT OÜ
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Company dossier

Advokaadibüroo COBALT OÜ

ESTONIA · COMPANY · INCORPORATED 1997-03-10
KYBE ID: 254900WCUEEY018CYI07 · 10188708 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advokaadibüroo COBALT OÜ
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10188708
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active
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Osaühing
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1997-03-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
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Valid
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Ownership structure

4 entities
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Companies at this address

64 total

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

2Rent OÜactiveApplewood OÜactiveAS KaweactiveAS Kawe PlazaactiveAS Türi KvartalactiveB-Center OÜactiveBooky OÜactiveBorgesto OÜactiveCardih Capital OÜactiveCOBALT Holding OÜactiveCPI Datacenter Management OÜliquidationDebt Recovery Services OÜactiveDeGiiks Group OÜactiveEASTNINE BALTICS OÜactiveEastnine Prop1 OÜactiveElektrisõiduk OÜactiveEst-Nor Property OÜactiveFudosan OÜactiveGerchik and CO ASactiveInternet Portal Solutions OÜactive

+44 more

People with significant control

3 people
NameRoleFromSource
Kristel Raidla-Talurbeneficial owner—UBO register
Martin Simovartbeneficial owner—UBO register
Sanjay-Jaanus Modybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100