DOSSIERS / DIILI KAUBANDUS OÜ
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Company dossier

Diili Kaubandus OÜ

ESTONIA · COMPANY · INCORPORATED 2025-02-03
KYBE ID: EE-17169370 · 17169370 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diili Kaubandus OÜ
ee
17169370
ee
active
ee
Osaühing
ee
2025-02-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7
ee
Valid
ee

Ownership structure

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

Companies at this address

20 total
AKTSIASELTS MOODNE VALGUSTUSactiveAndreas Tasoulas SoftwareactiveAR Baltics OÜactiveArhitektuuribüroo Kuup Ruut OÜactiveCalypso Interiors OÜactiveDiamond Crown OÜactiveFURSELL OÜactiveGreen concept OÜactiveJVG GROUP OÜactiveJVG OÜactiveOsaühing DENTAFIXactiveOsaühing OctavusactiveSEL PARTNERS OÜactiveSerenissimus Legal OÜactiveSuper Kamp OÜactiveTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistuactiveTõlkeweb OÜliquidationVantageWorks OÜactiveVentureWorks OÜactive

People with significant control

1 people
NameRoleFromSource
Joonas Sildbeneficial 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