OÜ Diani EP
Active companies
1/1
Appointed — roles.founder — Asutaja
Prime4U OÜ
Who does OÜ Diani EP do business with?
OÜ Diani EP shares companies with 6 other people, including Kert Kangert, Inger Reimann, Andres Villomann, Joel Mitt, Prudenta OÜ and 1 more.
What companies does OÜ Diani EP own or manage?
OÜ Diani EP is linked to 1 active companies including Prime4U OÜ.
What roles does OÜ Diani EP hold in business?
OÜ Diani EP holds 1 roles.founder position across 1 companies.
When did OÜ Diani EP first appear in the business registry?
The earliest known registry record for OÜ Diani EP is from 2023-11-24, when they were registered as roles.founder at Prime4U OÜ.
Is OÜ Diani EP on any sanctions or watchlist?
No — OÜ Diani EP does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).