Key facts
activeDIVERUS OÜ
ee
16299923
ee
active
ee
Osaühing
ee
2021-08-25
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee
Valid
ee
Company dossier
DIVERUS OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
103 totalAltum Engineering OÜAltum OÜAmbertrend.io OÜAndarija OÜAOMP Technology OÜArborTrade OÜArrakis Capital OÜArrow investments OÜAurelia Trade Company OÜAutoparts trade OÜBalance & You OÜBELEKOX OÜCANDY POP OÜCentral Trade OÜCircadian Beauty OÜCoinlake OÜCollo OÜConstruction Stuff and Home Electronics OÜCygata Solutions OÜDental First OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Donatas Jucius | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100