DOSSIERS / "SWEDBANK" AS FILIĀLE "ALFA"
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"Swedbank" AS filiāle "Alfa"

LATVIA · BRANCH · INCORPORATED 2009-03-17
KYBE ID: LV-40103220721 · 40103220721 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
"Swedbank" AS filiāle "Alfa"
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40103220721
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active
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Filiāle
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2009-03-17
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Rīga, Brīvības gatve 372
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
AS "SEB banka" Alfas filiāledissolvedCinamon Operations Latvia SIAactiveDELTA PROPERTY, SIAactiveRīgas pilsētas pašvaldības sabiedrība ēdināšanas uzņēmums "ALFA"dissolvedSabiedrība ar ierobežotu atbildību "centrotex"dissolvedSabiedrība ar ierobežotu atbildību "Cinamon Management Services"dissolvedSabiedrība ar ierobežotu atbildību "Muschio & Miele International"dissolvedSabiedrība ar ierobežotu atbildību "PULSS 13"dissolvedSabiedrība ar ierobežotu atbildību "Tiger Shop"activeSIA "Alma solis"dissolvedSIA "EAC Stores"activeSIA "KEBAP KINGS"dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched