DOSSIERS / RĪGAS PILS. A.BĒRZIŅA INSTRUMENTU RAŽOŠANAS INDIVIDUĀLAIS UZŅĒMUMS "ASS M A V"
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Sole trader dossier

Rīgas pils. A.Bērziņa instrumentu ražošanas individuālais uzņēmums "ASS M A V"

LATVIA · SOLE TRADER · INCORPORATED 2000-04-13
KYBE ID: LV-40002085440 · 40002085440 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rīgas pils. A.Bērziņa instrumentu ražošanas individuālais uzņēmums "ASS M A V"
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40002085440
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active
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Individuālais uzņēmums
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2000-04-13
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Rīga, Latgales iela 413 - 13
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Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Andris Bērziņšbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Andris Bērziņš (beneficial owner) matches PEP Andris Bērzinš — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andris Bērziņš (beneficial owner) matches PEP Andris Bērzinš — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100