DOSSIERS / DIAVOLA OÜ
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Company dossier

Diavola OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-19
KYBE ID: EE-16370182 · 16370182 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diavola OÜ
ee
16370182
ee
active
ee
Osaühing
ee
2021-11-19
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDysaster OÜactiveEc Invest UÜactive

+119 more

People with significant control

3 people
NameRoleFromSource
Joel Ostratbeneficial owner—UBO register
Karl Astokbeneficial owner—UBO register
Mikk Valtnabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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