DOSSIERS / DIEHARD OÜ
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Company dossier

DieHard OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-29
KYBE ID: EE-16403964 · 16403964 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DieHard OÜ
ee
16403964
ee
active
ee
Osaühing
ee
2021-12-29
ee
Harju maakond, Tallinn, Haabersti linnaosa, Lesta tn 10/3-34
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Bruce Andrew Arnoldbeneficial owner2021-12-29UBO register

Risk signals

1 matched
high

Adverse: disqualification

Bruce Andrew Arnold (beneficial owner) matches Bruce Andrew ARNOLD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100