DOSSIERS / DIABOLLO OÜ
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Company dossier

Diabollo OÜ

ESTONIA · COMPANY · INCORPORATED 2019-01-04
KYBE ID: EE-14635666 · 14635666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diabollo OÜ
ee
14635666
ee
active
ee
Osaühing
ee
2019-01-04
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 3
ee
Valid
ee

Ownership structure

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

Companies at this address

25 total
ADJEX OÜactiveARES Consulting Group OÜactiveAtlas Employ OÜactiveEE-FARM OÜactiveE-Health Trading OÜactiveGS Clothing Lab OÜactiveGS Investment Holding OÜactiveHentar Grupp OÜactiveIluskodu OÜactiveINDUSTRYDOORS OÜactiveKalvik OÜactiveM.K. International OÜactiveMotoGotchi OÜactiveNot Another Dating App OÜactiveOÜ Leda InvestactiveOÜ NovavilleactivePiisam Consulting OÜactiveSafedoor OÜactiveSpecialist Solutions OÜactiveTEG Production OÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Karel Kalvikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100