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Sabiedrība ar ierobežotu atbildību "HXL Baltic"

LATVIA · COMPANY · INCORPORATED 2013-04-24
KYBE ID: LV-40103663531 · 40103663531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSabiedrība ar ierobežotu atbildību "HXL Baltic"

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Registration40103663531

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Statusdissolved

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TypeSabiedrība ar ierobežotu atbildību

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Incorporated2013-04-24

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Registered addressRīga, Ģertrūdes iela 66

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

Akciju sabiedrība MCITY Holdingsdissolved Ārvalstu komersanta "Basler & Hofmann Deutschland GmbH Planen und Beraten" pārstāvniecībadissolved Ārvalstu komersanta SIA "TRANSIMPERIAL" pārstāvniecībadissolved Ārvalstu komersanta "TOP ENERGY S.A." pārstāvniecībadissolved AS "G66"dissolved Baltic Capital Group SIAdissolved Baltic Capital Management SIAdissolved Biedrība "Dzidriņas RC"active Clever Energy (EUROPE), SIAactive CYRES Consulting Baltics SIAdissolved Daugavas nams SIAdissolved Foro Lux SIAactive Ģertrūdes dzīvokļi SIAdissolved IBR SIAdissolved Kinnisvaraekspert filiāle DTZ Balticdissolved Latvia Realty Fund, L.P. Filiāledissolved Mājīgi Mājokļi SIAdissolved MARCUS EVANS (LATVIA) LIMITED filiāledissolved Marine Trans Logistic, SIAdissolved MCITY Astras, SIAactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100