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Company dossier

SIA "Lubānas bioenerģija"

LATVIA · COMPANY · INCORPORATED 2012-05-16
KYBE ID: LV-40103545249 · 40103545249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIA "Lubānas bioenerģija"

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Registration40103545249

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Statusdissolved

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TypeSabiedrība ar ierobežotu atbildību

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Incorporated2012-05-16

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Registered addressRīga, Jaunmoku iela 34

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Adoro Properties SIAactive Akciju sabiedrība "Restructura"dissolved Ārvalsts komersanta Oy Patrol Trading Ab pārstāvniecībaactive Ārvalsts komersanta Sabiedrība ar ierobežotu atbildību "Kom-Stroj" pārstāvniecībadissolved AS Antares Venture Capitalactive ECCO EMEA Sales SE-Baltic Branchdissolved ES Work SIAactive "GLOBAL BLOGGERS COMMUNITY"active KS BaltCap Growth Investmentsactive KS BaltCap Infra Investmentsactive KS "BaltCap Latvia Investments"active KS BaltCap Latvia Venture Capital Fund AIFactive LAVR Holding SIAdissolved MetLife Towarzystwo Ubezpieczen na Zycie i Reasekuracji Spolka Akcyjna filiāle Latvijādissolved Pilnsabiedrība "Dordtech Engineering B.V."active Sabiedrība ar ierobežotu atbildību "AMANSS"active Sabiedrība ar ierobežotu atbildību "Amanss auto"dissolved Sabiedrība ar ierobežotu atbildību "AVENTA BŪVE"active Sabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"active Sabiedrība ar ierobežotu atbildību "BANG & BONSOMER"active

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100