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Company dossier

Sabiedrība ar ierobežotu atbildību "OCTAGON LOGISTICS"

LATVIA · COMPANY · INCORPORATED 2013-01-04
KYBE ID: LV-40103622158 · 40103622158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSabiedrība ar ierobežotu atbildību "OCTAGON LOGISTICS"

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Registration40103622158

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Statusdissolved

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TypeSabiedrība ar ierobežotu atbildību

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Incorporated2013-01-04

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Registered addressRīga, Dēļu iela 4

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

Aindpro Automation SIAactive Akciju sabiedrība "DELFI"active "AKZO NOBEL BALTICS" SIAactive "Artistic Swimming Latvia"active Ārvalsts komersanta Hitachi Energy Estonia AS pārstāvniecībaactive Ārvalstu komersanta "Slēgta akciju sabiedrība "NORAMEDA"" pārstāvniecībaactive AS VENTURE FINANCEdissolved Belgacom International Carrier Services Latvijas filiāleactive Delfi Ticket Service SIAdissolved Delfi Tickets SIAdissolved Eldrive Latvia SIAactive "FOTO.LV"active Grind Fibers OU Latvijas filiāleactive Ideal Systems SIAactive Implantpro SIAactive INZPIRE.ME, SIAdissolved Latvijas Kamaniņu sporta federācijaactive "Latvijas Tiešā Mārketinga Asociācija"dissolved Pilnsabiedrība "INFRA BŪVALTS"active Pilnsabiedrība "Ramboll & Aqua-Brambis"dissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100