Diana Siimon
Appointed — Officer — Juhatuse liige
Osaühing PISTRIK I-V
Appointed — Officer — Juhatuse liige
OÜ LMH Konsultatsioonid
Appointed — Shareholder
OÜ LMH Konsultatsioonid
Appointed — roles.founder — Asutaja
OÜ LMH Konsultatsioonid
Who does Diana Siimon do business with?
Diana Siimon shares companies with 3 other people, including Aare Siimon, Anatoli Sokolov, Vadim Sokolov.
What companies does Diana Siimon own or manage?
Diana Siimon is linked to 2 active companies including Osaühing PISTRIK I-V, OÜ LMH Konsultatsioonid.
What roles does Diana Siimon hold in business?
Diana Siimon holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
What is Diana Siimon's business ranking?
Diana Siimon is ranked #72 086 out of 238 262 business owners, placing in the top 30.3%.
When did Diana Siimon first appear in the business registry?
The earliest known registry record for Diana Siimon is from 2004-02-27, when they were registered as roles.founder at OÜ LMH Konsultatsioonid.
What is the total revenue of Diana Siimon's companies?
The combined revenue of Diana Siimon's active companies is approximately €1417, with 6 employees across all entities.
Is Diana Siimon on any sanctions or watchlist?
No — Diana Siimon 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).