DOSSIERS / DIINAP OÜ
← SearchExport PDF
Company dossier

DIINAP OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-17
KYBE ID: EE-16697641 · 16697641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIINAP OÜ
ee
16697641
ee
active
ee
Osaühing
ee
2023-03-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Diina Jeremejevabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100