Key facts
activeDiaway OÜ
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14226334
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active
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Osaühing
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2017-03-22
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Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
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Valid
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Company dossier
Diaway OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Ragel | beneficial owner | — | UBO register |
| David Gerstein | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100