DOSSIERS / COMSTOCK EESTI OÜ
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Company dossier

Comstock Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2001-01-12
KYBE ID: EE-10723231 · 10723231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Comstock Eesti OÜ
ee
10723231
ee
active
ee
Osaühing
ee
2001-01-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

90 total

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

A1 QUALITY OÜactiveAKKM Meble OÜactiveALPHA BONDED OsaühingactiveAPELIOTES OÜactiveAutente B2C OÜactiveAutente Menetlusteenused OÜactiveAutente Teenused OÜactiveBaltic Resource Management OÜactiveBastian Group OÜliquidationBIBLIOPOLA ESTONIA OsaühingliquidationByggman Construktion OÜactiveChasopys Europe OÜactiveCIBAB Consulting OÜactiveColdwater Invest OÜactiveCONRAD FINANCIAL SERVICES OÜactiveContainer Europe OÜactiveCrimsonWave Petroleum OÜactiveEASTFONDNET OÜactiveEC Group Estonia OÜactiveElulill OÜactive

+70 more

People with significant control

1 people
NameRoleFromSource
Mart Roostfeldtbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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