Timo Diener
Appointed — Officer — Juhatuse liige
OÜ EJD
Appointed — Shareholder
Estonian Theatrical Distribution OÜ
Who does Timo Diener do business with?
Timo Diener shares companies with 6 other people, including Eva Jansen-Diener, Konstantīns Maslovs, Antidote OÜ, Film Distribution OÜ, Theatrical Film Distribution OÜ and 1 more.
What companies does Timo Diener own or manage?
Timo Diener is linked to 2 active companies including OÜ EJD, Estonian Theatrical Distribution OÜ.
What roles does Timo Diener hold in business?
Timo Diener holds 1 officer position, 1 shareholder position across 2 companies.
When did Timo Diener first appear in the business registry?
The earliest known registry record for Timo Diener is from 2023-09-01, when they were registered as Shareholder at Estonian Theatrical Distribution OÜ.
Is Timo Diener on any sanctions or watchlist?
No — Timo Diener 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).