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Branch dossier

Ārvalstu komersanta (organizācijas) "AMMOCHEM B.V." pārstāvniecība

LATVIA · BRANCH · INCORPORATED 1994-01-25
KYBE ID: LV-000600243 · 000600243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameĀrvalstu komersanta (organizācijas) "AMMOCHEM B.V." pārstāvniecība

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Registration000600243

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Statusdissolved

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TypeĀrvalsts komersanta pārstāvniecība

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Incorporated1994-01-25

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Registered addressRīga, Teātra iela 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Ārvalstu komersanta (organizācijas) "INSTRU DATA OY" pārstāvniecībadissolved Būvniecības un restaurācijas firma SIA "MEISTARI"dissolved "Daniel Bucur" IKactive IK "Ahmed Ahmed"active IK "Ahmed Halil"active IK "Aleksandar Dimov Nikov"active IK "Amar-Alin Boian"active IK "Andrey Drumev"active IK "Atanas Petkov Draganov"active IK "Boyan Zuberski"active IK "Dacho Dachev"active IK "Diyan Kostov"active IK "Harutyun Harutyunyan"active IK "Hasan Halilov"dissolved IK "Ion-Cosmin Ionitescu"active IK "Ionut-Colin Olaru"active IK "Ivailo Milev"active IK "Ivan Yankov Ivanov"active IK "Ivo Mihaylov Ivanov"active IK "Lyuben Goranov"active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100