Diana Ivanova
Active companies
1/1
Appointed — Officer — Juhatuse liige
MahtraAuto OÜ
Who does Diana Ivanova do business with?
Diana Ivanova shares companies with 1 other people, including Stanislav Ivanov.
What companies does Diana Ivanova own or manage?
Diana Ivanova is linked to 1 active companies including MahtraAuto OÜ.
What roles does Diana Ivanova hold in business?
Diana Ivanova holds 1 officer position across 1 companies.
When did Diana Ivanova first appear in the business registry?
The earliest known registry record for Diana Ivanova is from 2021-04-09, when they were registered as Officer at MahtraAuto OÜ.
Is Diana Ivanova on any sanctions or watchlist?
No — Diana Ivanova 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.