DOSSIERS / DIAYAL OÜ
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Company dossier

Diayal OÜ

ESTONIA · COMPANY · INCORPORATED 2012-07-26
KYBE ID: EE-12320744 · 12320744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Sources

Key facts

active
Diayal OÜ
ee
12320744
ee
active
ee
Osaühing
ee
2012-07-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 50a
ee

Ownership structure

1 related
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Connections

1 link
Shared operator — likely the same administrator
Tradefin OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Žanna Tanagabeneficial owner2018-09-21UBO register

Risk signals

0 matched