DOSSIERS / COMMTRAIL-R OÜ
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Company dossier

Commtrail-R OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-14
KYBE ID: EE-14681239 · 14681239 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Commtrail-R OÜ
ee
14681239
ee
active
ee
Osaühing
ee
2019-03-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee

Ownership structure

2 entities
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Companies at this address

94 total

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

Accede OÜactiveAdaCore Estonia OÜactiveAgneron OÜactiveAiri Holding OÜactiveAiri Systems OÜactiveAllure Beauty OÜactiveAllurehub OÜactiveApplysis OÜliquidationAppTitude Technologies OÜactiveAqvest OÜactiveArutle OÜactiveBabash Group OÜactiveBad Seed OÜliquidationBaltic Marine Systems OÜliquidationBoring Investments OÜactiveConordic Grupp OÜactiveCybernetica ASactiveDECK Marine Systems OÜactiveDeltaE Insenerid OÜactiveEdel Offshore Wind OÜactive

+74 more

People with significant control

1 people
NameRoleFromSource
Margus Peielbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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