DOSSIERS / DIIVANIPUHASTUS OÜ
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Company dossier

Diivanipuhastus OÜ

ESTONIA · COMPANY · INCORPORATED 2010-09-08
KYBE ID: EE-11989244 · 11989244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diivanipuhastus OÜ
ee
11989244
ee
active
ee
Osaühing
ee
2010-09-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a
ee

Ownership structure

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

Companies at this address

47 total
AbsConstruction OÜactiveA.D.R.Alati OÜactiveAgroVictory OÜactiveAlati õigus OÜactiveAlbuca OÜactiveAmitado Services OÜactiveArtjom Clean OÜactiveAs Statam Ltd Eesti filiaalactiveAUTOELITE OÜactiveAvertoa OÜactiveAztecium OÜactiveBaltGas Serviss OÜactiveBaltia Investment Group tulundusühistuactiveBudamar Services OÜactiveB.V.S.L. OÜactiveCufcards OÜactiveDAVER OÜactiveeBESS OÜactiveEesti Meremeeste Sõltumatu AmetiühingactiveEesti Tervishoiualatöötajate Ametiühingute Liitliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Artjom Kirjuhhinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100