DOSSIERS / "DPA COD 14" KS
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Partnership dossier

"DPA COD 14" KS

LATVIA · PARTNERSHIP · INCORPORATED 2015-01-30
KYBE ID: LV-40103866188 · 40103866188 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"DPA COD 14" KS
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40103866188
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active
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Komandītsabiedrība
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2015-01-30
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Rīga, Baznīcas iela 20/22 - 40
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
Sabiedrība 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 "International Finance Trading"dissolvedSIA "IOLIT Plus"dissolvedSIA "IRILINA"dissolvedSIA "KAMKOR"dissolvedSIA "KUBAN Trading"dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
George Kesidybeneficial owner—UBO register
Otar Ramishvilibeneficial owner—UBO register

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