DOSSIERS / DIADIA VANIA OÜ
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Company dossier

Diadia Vania OÜ

ESTONIA · COMPANY · INCORPORATED 2025-11-12
KYBE ID: EE-17370698 · 17370698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diadia Vania OÜ
ee
17370698
ee
active
ee
Osaühing
ee
2025-11-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5
ee

Ownership structure

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

Companies at this address

20 total
Anvi Kinnisvara OÜactiveBudMaister OÜactiveEesti Tantsuspordi ÜhendusactiveFinn McCools OÜactiveMission Holding OÜactiveMTÜ Eesti Gruusia RahvusühingactiveMTÜ VENE PÜHAPÄEVAKOOL KITOVRASactiveOculus OÜactiveOÜ Harbor FoodactiveOÜ Harbour Wellness RetreatactiveOÜ NovaLiisactivePrimatrade Varahaldus OÜactivePunaneExpress OÜactivePurple S OÜactiveRivilo Consulting OÜactiveStarStage OÜactiveTallinna Mustlaste KultuurikeskusactiveTantsuklubi LEEVIactiveTasuvenirs OÜactive

People with significant control

1 people
NameRoleFromSource
Ivan Pyrshenkobeneficial 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