DOSSIERS / DIVE GROUP OÜ
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Company dossier

Dive Group OÜ

ESTONIA · COMPANY · INCORPORATED 2003-02-28
KYBE ID: EE-10933158 · 10933158 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dive Group OÜ
ee
10933158
ee
active
ee
Osaühing
ee
2003-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

Aegviidu Arendus OÜactiveAperitif OÜactiveAperitif Promotions OÜactiveBaltic Media Holding OÜactiveDefForce OÜactiveDive Eesti OÜactiveDora Solutions OÜactiveEmajõe Kuningriik OÜactiveEnergiateenused OÜactiveExponential Ventures OÜactiveFTC Airy OÜactiveGlobaltech Ventures OÜactiveGoodstar Baltic OÜactiveGoodstar Horses OÜactiveGV Correct OÜactiveHavas Media OÜactiveHC One OÜactiveHykell OÜactiveIntra Research OÜactiveLege Portaal OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Kaspar Jänesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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