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Company dossier

Osaühing Diogenes

ESTONIA · COMPANY · INCORPORATED 2003-08-22
KYBE ID: EE-10963120 · 10963120 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOsaühing Diogenes

ee

Registration10963120

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2003-08-22

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Registered addressHarju maakond, Tallinn, Nõmme linnaosa, Liivalao tn 11

ee

Ownership structure

2 entities

company

Osaühing Diogenes

EE

person

Rain Ignatjev

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Companies at this address

32 total

“AGRIMATCO LATVIA” SIA Eesti filiaalactive AIR Food OÜactive Amare OÜactive AMI HOLDING OÜactive Antipest OÜactive Binyapi Medical OÜactive Corentex OÜactive DESLEE BALTIC OÜactive E-Clean OÜactive Finest Products OÜactive GoGoSend OÜactive Jet Express OÜactive Jet Fleet OÜactive JetParcel OÜactive MDC Element OÜactive Netspace OÜactive Osaühing Adducoactive Osaühing AKELAKSactive Osaühing Forsman Teeactive Osaühing Hansaprofidactive

+12 more

People with significant control

1 people

Name	Role	From	Source
Rain Ignatjev	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100