Key facts
activeDiego Arendus OÜ
ee
16951051
ee
active
ee
Osaühing
ee
2024-03-25
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b
ee
Valid
ee
Company dossier
Diego Arendus OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 total3R Elekter OÜACE OF WINE OÜAgile Business Solutions OÜAlardi Mööbel OÜArgoon OÜAvatar Arendus OÜAZQ Management OÜBencont Invest OÜBernabeu OÜBlond Rent OÜBrandhouse Baltic OÜCitySecurity OÜDC Tuning Corp OÜDRE Investments OÜDrivz OÜEC CAPITAL OÜEconocap OÜEesti Haldus Kodu OÜEESTI HALDUS OÜE-kommerts Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Ambrosius | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100