Key facts
activeDIA Project Management OÜ
ee
11051207
ee
active
ee
Osaühing
ee
2004-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee
Valid
ee
Company dossier
DIA Project Management OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalaktsiaselts CONTACTUSAktsiaselts Prime PartnerArumas Ways OÜAZUL IZMAWN OÜCodician OÜDigital Priority OÜE-Advisors OÜENT varahaldus OÜEstica Hambalabor OÜFilly Co OÜGKR Invest OÜGKR Trade OÜHansu Holding OÜHelsing OÜHKSP Limited OÜIBSA Pharma OÜIncorporate Accounting OÜInvestology OÜKristjan & Kristjan OÜLätteoru OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kaire Rjadnev-Meristo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100