DOSSIERS / DIVERSUM OÜ
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Company dossier

Diversum OÜ

ESTONIA · COMPANY · INCORPORATED 2023-04-14
KYBE ID: EE-16717332 · 16717332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diversum OÜ
ee
16717332
ee
active
ee
Osaühing
ee
2023-04-14
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1 // Rännaku pst 2
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
ABM AUTO OÜactiveArleserv OÜactiveAutode Kokkuost OÜactiveBHLK Services OÜactiveBilliard Events OÜactiveBilliardLab OÜactiveBIOFUEL TRADE BALTIC OÜactiveDesign of Wellness OÜactiveEpamSystem OÜactiveerkas cleaning OÜactiveerkierki ehitus OÜactiveermanson budgeting OÜactiveEstMer Interior OÜactiveEuribori Group OÜactiveEuroEnergy OÜactiveFROM DUSK TILL DAWN MTÜactiveHarjumaa Capital OÜactiveHiiu Events OÜactiveHiiu Productions OÜactiveHill Hill Holding OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Raul Õismaabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100