Key facts
activeCDIEZ OÜ
ee
16477052
ee
active
ee
Osaühing
ee
2022-04-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee
Company dossier
CDIEZ OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cristian Heriberto Diez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100