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Company dossier

AS DIVA

ESTONIA · COMPANY · INCORPORATED 1997-10-22
KYBE ID: EE-10304988 · 10304988 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
AS DIVA
ee
10304988
ee
active
ee
Aktsiaselts
ee
1997-10-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 28
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Anatoli Šesterikovbeneficial ownerUBO register

Risk signals

0 matched