DOSSIERS / IK "HASAN HALILOV"
← SearchExport PDF
Sole trader dossier

IK "Hasan Halilov"

LATVIA · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: LV-40002138076 · 40002138076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IK "Hasan Halilov"
lv_ur
40002138076
lv_ur
dissolved
lv_ur
Individuālais komersants
lv_ur
2008-07-15
lv_ur
Rīga, Teātra iela 12
lv_ur

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ārvalstu komersanta (organizācijas) "AMMOCHEM B.V." pārstāvniecībadissolvedĀrvalstu komersanta (organizācijas) "INSTRU DATA OY" pārstāvniecībadissolvedBūvniecības un restaurācijas firma SIA "MEISTARI"dissolved"Daniel Bucur" IKactiveIK "Ahmed Ahmed"activeIK "Ahmed Halil"activeIK "Aleksandar Dimov Nikov"activeIK "Amar-Alin Boian"activeIK "Andrey Drumev"activeIK "Atanas Petkov Draganov"activeIK "Boyan Zuberski"activeIK "Dacho Dachev"activeIK "Diyan Kostov"activeIK "Harutyun Harutyunyan"activeIK "Ion-Cosmin Ionitescu"activeIK "Ionut-Colin Olaru"activeIK "Ivailo Milev"activeIK "Ivan Yankov Ivanov"activeIK "Ivo Mihaylov Ivanov"activeIK "Lyuben Goranov"active

+27 more

People with significant control

0 people
NameRoleFromSource

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