DOSSIERS / DIAMOND INVEST OÜ
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Company dossier

Diamond Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2012-06-07
KYBE ID: EE-12299197 · 12299197 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diamond Invest OÜ
ee
12299197
ee
active
ee
Osaühing
ee
2012-06-07
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
ee

Ownership structure

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

Companies at this address

22 total
AS Erel GroupactiveAureum Land OÜactiveDavincikodu OÜactiveDelano RE OÜactiveEPM Ehitus OÜactiveErel Group Trading OÜactiveErel Property Management OÜactiveGesti Hotel OÜactiveKumuhome OÜactiveNarva Development Project OÜactiveOsaühing Ashton InvestliquidationOsaühing Intec HoldingactiveOsaühing Lewis TradeactiveOsaühing Onbi InvestactiveOsaühing PanovisionactiveOÜ Braves HoldingactiveOÜ Drevor PropertiesactiveOÜ NoralderactiveParanoid OÜactiveRubin Invest OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Riccardo Lelmibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100