DOSSIERS / KS BALTCAP LATVIA VENTURE CAPITAL FUND AIF
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KS BaltCap Latvia Venture Capital Fund AIF

LATVIA · COMPANY · INCORPORATED 2009-12-28
KYBE ID: 254900IKNB76FB65J396 · 40103266178 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KS BaltCap Latvia Venture Capital Fund AIF
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40103266178
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active
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Komandītsabiedrība
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2009-12-28
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Rīga, Jaunmoku iela 34
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adoro Properties SIAactiveAkciju sabiedrība "Restructura"dissolvedĀrvalsts komersanta Oy Patrol Trading Ab pārstāvniecībaactiveĀrvalsts komersanta Sabiedrība ar ierobežotu atbildību "Kom-Stroj" pārstāvniecībadissolvedAS Antares Venture CapitalactiveECCO EMEA Sales SE-Baltic BranchdissolvedES Work SIAactive"GLOBAL BLOGGERS COMMUNITY"activeKS BaltCap Growth InvestmentsactiveKS BaltCap Infra InvestmentsactiveKS "BaltCap Latvia Investments"activeLAVR Holding SIAdissolvedMetLife Towarzystwo Ubezpieczen na Zycie i Reasekuracji Spolka Akcyjna filiāle LatvijādissolvedPilnsabiedrība "Dordtech Engineering B.V."activeSabiedrība ar ierobežotu atbildību "AMANSS"activeSabiedrība ar ierobežotu atbildību "Amanss auto"dissolvedSabiedrība ar ierobežotu atbildību "AVENTA BŪVE"activeSabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"activeSabiedrība ar ierobežotu atbildību "BANG & BONSOMER"activeSabiedrība ar ierobežotu atbildību "DS RE"active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100