DOSSIERS / DIAMEC INVEST OÜ
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Company dossier

DIAMEC INVEST OÜ

ESTONIA · COMPANY · INCORPORATED 2005-10-07
KYBE ID: EE-11171414 · 11171414 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMEC INVEST OÜ
ee
11171414
ee
active
ee
Osaühing
ee
2005-10-07
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 52d
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
ANETEFOTO OÜactiveArcol OÜactiveDetailehitus OÜactiveDigiehitus OÜactiveFassaadisoojustus OÜactiveHeatCom OÜactiveLC Ehitus OÜactiveosaühing AUDLINactiveosaühing CEDO KAUBANDUSactiveOsaühing KAPITALI INVESTactiveOttimo Metall OÜactiveOÜ LANDCAPITALliquidationOÜ LC VaraactiveOÜ Puksiir & TransportactiveOÜ Vikerkaar KinnisvaraactiveOvercast OÜactiveRelevate Invest OÜactiveVasara Halduse OÜactiveVK Ehitus OÜactiveWASTE MATERIALS OÜliquidation

+1 more

People with significant control

1 people
NameRoleFromSource
Aivo Kadebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100