DOSSIERS / SIA DEVIAN PROPERTIES
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Company dossier

SIA Devian Properties

LATVIA · COMPANY · INCORPORATED 2007-01-15
KYBE ID: 984500D3B9B8ED0S9869 · 40003889042 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIA Devian Properties
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40003889042
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active
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Sabiedrība ar ierobežotu atbildību
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2007-01-15
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Rīga, Brīvības iela 40 - 43
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
Biedrība "Latvija-Zviedrija"activeFinon SIAactiveHodleris, SIAactiveMPay SIAactiveNORDEN FINANCE SIAactiveNorden Pharma SIAactivePace FS SIAactive"Rīgas Pastāvīgā šķīrējtiesa"activeRīgas Pastāvīgā šķīrējtiesaactiveSabiedrība ar ierobežotu atbildību "Norden Group"activeSIA "AMMI Group"dissolvedSIA "DBx"activeSIA "Global Network Team"activeSIA ib vogt BrocēniactiveSIA ib vogt DobeleactiveSIA ib vogt LatviaactiveSIA ib vogt Latvia alfaactiveSIA "Investio"dissolvedSIA KIMITEC LATVIJAactiveSIA "ME DBA"active

+6 more

People with significant control

2 people
NameRoleFromSource
Gela Karloševbeneficial owner—UBO register
Jevgeni Lustinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100