Roberta Dini
Appointed — Officer — Juhatuse liige
OÜ Diest EST
Appointed — Officer — Juhatuse liige
Scheli Kinnisvara OÜ
Who does Roberta Dini do business with?
Roberta Dini shares companies with 10 other people, including Karin Põldma, Vadim Dontševski, Anu Harak, Kristjan Penu, Andres Jõers and 5 more.
What companies does Roberta Dini own or manage?
Roberta Dini is linked to 2 active companies including OÜ Diest EST, Scheli Kinnisvara OÜ.
What roles does Roberta Dini hold in business?
Roberta Dini holds 2 officer positions, 2 beneficial owner positions across 2 companies.
What is Roberta Dini's business ranking?
Roberta Dini is ranked #5252 out of 236 472 business owners, placing in the top 2.2%.
When did Roberta Dini first appear in the business registry?
The earliest known registry record for Roberta Dini is from 2013-07-01, when they were registered as Officer at Scheli Kinnisvara OÜ.
What is the total revenue of Roberta Dini's companies?
The combined revenue of Roberta Dini's active companies is approximately €644 801, with 2 employees across all entities.
Is Roberta Dini on any sanctions or watchlist?
No — Roberta Dini 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.