DOSSIERS / SIA "ACCESS-CARD INTERNATIONAL"
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Company dossier

SIA "Access-Card International"

LATVIA · COMPANY · INCORPORATED 2015-12-15
KYBE ID: LV-40103954527 · 40103954527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIA "Access-Card International"
lv_ur
40103954527
lv_ur
dissolved
lv_ur
Sabiedrība ar ierobežotu atbildību
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2015-12-15
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Rīga, Baznīcas iela 20/22 - 40
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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 "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

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