DOSSIERS / SIA "INTERNATIONAL FINANCE TRADING"
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Company dossier

SIA "International Finance Trading"

LATVIA · COMPANY · INCORPORATED 2014-05-27
KYBE ID: LV-40103793039 · 40103793039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIA "International Finance Trading"
lv_ur
40103793039
lv_ur
dissolved
lv_ur
Sabiedrība ar ierobežotu atbildību
lv_ur
2014-05-27
lv_ur
Rīga, Baznīcas iela 20/22 - 40
lv_ur

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
"DPA COD 14" KSactiveSabiedrība ar ierobežotu atbildību "Helios Invest"dissolvedSIA "Access-Card International"dissolvedSIA "ADIMANT"dissolvedSIA "ALCHIBA"dissolvedSIA "AMFION"dissolvedSIA "AMFITRITA"dissolvedSIA "ARTHUR"dissolvedSIA "AVRORA PLUS"dissolvedSIA "Baltic Perspective"dissolvedSIA "CHLORIS"dissolvedSIA "CORUNDUM"dissolvedSIA "Cronus Consulting"dissolvedSIA "Ecotrade Systems"dissolvedSIA "Grundlage"dissolvedSIA "Haldus"dissolvedSIA "IOLIT Plus"dissolvedSIA "IRILINA"dissolvedSIA "KAMKOR"dissolvedSIA "KUBAN Trading"dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100