Key facts
activeDiati Grupp OÜ
ee
16439382
ee
active
ee
Osaühing
ee
2022-02-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
ee
Company dossier
Diati Grupp OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
2,106 total0xsidequest OÜ100m³ Täiteliiva UÜ10x10 Capital OÜ1EOR EU OÜ1stopmovecom OÜ1wear OÜ2Continuity OÜ2Rdesign OÜ365Logisticsservice OÜ3NV OÜ4 Human OÜ56KB OÜ91logics OÜ99labs OÜ9piecesof8 Ventures OÜaaa Luxury & Sport Cars OÜAAICT OÜAA-Lawyers OÜAalto Enterprises OÜAalto & Kajander Holdings and Investments OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Paul Robert Marie Roux | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,106 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100