Diana Sumarok
Active companies
1/1
Appointed — Shareholder
OSAÜHING ALINEA ÕIGUSBÜROO
Who does Diana Sumarok do business with?
Diana Sumarok shares companies with 1 other people, including Igor Sumarok.
What companies does Diana Sumarok own or manage?
Diana Sumarok is linked to 1 active companies including OSAÜHING ALINEA ÕIGUSBÜROO.
What roles does Diana Sumarok hold in business?
Diana Sumarok holds 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Diana Sumarok first appear in the business registry?
The earliest known registry record for Diana Sumarok is from 2023-09-02, when they were registered as Shareholder at OSAÜHING ALINEA ÕIGUSBÜROO.
Is Diana Sumarok on any sanctions or watchlist?
No — Diana Sumarok does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.