Key facts
activeComex Invest OÜ
ee
11215560
ee
active
ee
Osaühing
ee
2006-02-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Valid
ee
Company dossier
Comex Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Korela | beneficial owner | — | UBO register |
| Ole Loigu | beneficial owner | — | UBO register |
| Valjo Liivamägi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100