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Company dossier

SIA "AMMI Group"

LATVIA · COMPANY · INCORPORATED 2015-06-29
KYBE ID: LV-40103910217 · 40103910217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIA "AMMI Group"

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Registration40103910217

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Statusdissolved

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TypeSabiedrība ar ierobežotu atbildību

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Incorporated2015-06-29

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Registered addressRīga, Brīvības iela 40 - 43

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Biedrība "Latvija-Zviedrija"active Finon SIAactive Hodleris, SIAactive MPay SIAactive NORDEN FINANCE SIAactive Norden Pharma SIAactive Pace FS SIAactive "Rīgas Pastāvīgā šķīrējtiesa"active Rīgas Pastāvīgā šķīrējtiesaactive Sabiedrība ar ierobežotu atbildību "Norden Group"active SIA "DBx"active SIA Devian Propertiesactive SIA "Global Network Team"active SIA ib vogt Brocēniactive SIA ib vogt Dobeleactive SIA ib vogt Latviaactive SIA ib vogt Latvia alfaactive SIA "Investio"dissolved SIA KIMITEC LATVIJAactive SIA "ME DBA"active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100