DOSSIERS / DIANA DENISSOVA OÜ
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Company dossier

Diana Denissova OÜ

ESTONIA · COMPANY · INCORPORATED 2014-11-07
KYBE ID: EE-12749128 · 12749128 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Diana Denissova OÜ
ee
12749128
ee
active
ee
Osaühing
ee
2014-11-07
ee
Harju maakond, Tallinn, Pirita linnaosa, Pune tee 16-11
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Diana Denissovabeneficial ownerUBO register

Risk signals

0 matched