DOSSIERS / DIWORKS OÜ
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Company dossier

DiWorks OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-18
KYBE ID: EE-12586933 · 12586933 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DiWorks OÜ
ee
12586933
ee
active
ee
Osaühing
ee
2013-12-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAmbrotex OÜactiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

1 people
NameRoleFromSource
Andrei Sirelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100