Diana Kovaljova
Appointed — roles.founder — Asutaja
D&A Diamond OÜ
Who does Diana Kovaljova do business with?
Diana Kovaljova shares companies with 1 other people, including Aleksandr Kovaljov.
What companies does Diana Kovaljova own or manage?
Diana Kovaljova is linked to 1 active companies including D&A Diamond OÜ.
What roles does Diana Kovaljova hold in business?
Diana Kovaljova holds 1 roles.founder position across 1 companies.
When did Diana Kovaljova first appear in the business registry?
The earliest known registry record for Diana Kovaljova is from 2014-12-15, when they were registered as roles.founder at D&A Diamond OÜ.
What is the total revenue of Diana Kovaljova's companies?
The combined revenue of Diana Kovaljova's active companies is approximately €4121, with 0 employees across all entities.
Is Diana Kovaljova on any sanctions or watchlist?
No — Diana Kovaljova 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).