KYBE — See who's really behind any company

Company dossier

SIA "STROIINVEST"

LATVIA · COMPANY · INCORPORATED 2004-09-13
KYBE ID: LV-40003699208 · 40003699208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIA "STROIINVEST"

lv_ur

Registration40003699208

lv_ur

Statusdissolved

lv_ur

TypeSabiedrība ar ierobežotu atbildību

lv_ur

Incorporated2004-09-13

lv_ur

Registered addressRīga, Vestienas iela 2

lv_ur

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Akciju sabiedrība "LABĪBAS RESURSI"dissolved "CS Depot" SIAactive "Golden Rule"active GRI Nordic SIAactive NS Development SIAactive OU WESTWARD Latvijas filiāledissolved Pilnsabiedrība TECHNOBALT-PICHEdissolved PS "Rīgas biznesa inkubators"dissolved Rīgas ražošanas komercfirma SIA "DARBGALDU NORMĀLE"dissolved RIVERS 5, Sabiedrība ar ierobežotu atbildībuactive Sabiedrība ar ierobežotu atbildību "AGA Būve"dissolved Sabiedrība ar ierobežotu atbildību "AMPri Baltic"active Sabiedrība ar ierobežotu atbildību "ANV SKLAD"dissolved Sabiedrība ar ierobežotu atbildību "ASB Enterprise"dissolved Sabiedrība ar ierobežotu atbildību "ASOLIS"active Sabiedrība ar ierobežotu atbildību "Auto-Moto AD"dissolved Sabiedrība ar ierobežotu atbildību "Center"active Sabiedrība ar ierobežotu atbildību "D46"active Sabiedrība ar ierobežotu atbildību "DARVOZ"dissolved Sabiedrība ar ierobežotu atbildību "DIMAX"dissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100