DOSSIERS / KS BALTCAP INFRA INVESTMENTS
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Partnership dossier

KS BaltCap Infra Investments

LATVIA · PARTNERSHIP · INCORPORATED 2017-06-13
KYBE ID: LV-40203075438 · 40203075438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KS BaltCap Infra Investments
lv_ur
40203075438
lv_ur
active
lv_ur
Komandītsabiedrība
lv_ur
2017-06-13
lv_ur
Rīga, Jaunmoku iela 34
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Adoro Properties SIAactiveAkciju sabiedrība "Restructura"dissolvedĀrvalsts komersanta Oy Patrol Trading Ab pārstāvniecībaactiveĀrvalsts komersanta Sabiedrība ar ierobežotu atbildību "Kom-Stroj" pārstāvniecībadissolvedAS Antares Venture CapitalactiveECCO EMEA Sales SE-Baltic BranchdissolvedES Work SIAactive"GLOBAL BLOGGERS COMMUNITY"activeKS BaltCap Growth InvestmentsactiveKS "BaltCap Latvia Investments"activeKS BaltCap Latvia Venture Capital Fund AIFactiveLAVR Holding SIAdissolvedMetLife Towarzystwo Ubezpieczen na Zycie i Reasekuracji Spolka Akcyjna filiāle LatvijādissolvedPilnsabiedrība "Dordtech Engineering B.V."activeSabiedrība ar ierobežotu atbildību "AMANSS"activeSabiedrība ar ierobežotu atbildību "Amanss auto"dissolvedSabiedrība ar ierobežotu atbildību "AVENTA BŪVE"activeSabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"activeSabiedrība ar ierobežotu atbildību "BANG & BONSOMER"activeSabiedrība ar ierobežotu atbildību "DS RE"active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100