Key facts
activeSIA "ELA FR"
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40203221615
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active
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Sabiedrība ar ierobežotu atbildību
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2019-07-23
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Rīga, Krišjāņa Barona iela 136 k-2
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Company dossier
SIA "ELA FR"
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalATEC MACHINE LTD & TRAINING CENTRE SIAAttention Gravity Labs SIAIK Ļistovskjnodes SIASabiedrība ar ierobežotu atbildību "BALTIC ECO WOOD"Sabiedrība ar ierobežotu atbildību "ELMEKO"Sabiedrība ar ierobežotu atbildību "Latvian Surreal Spa World"Sabiedrība ar ierobežotu atbildību "MZ & KR"SIA AnyReactiveSIA ARTPLAYGROUPSIA BLACK TOWERSIA "DENOZ"SIA FillprotradeSIA "LVST Security"SIA Premium Property solutionSIA RerendelsSIA RT LogisticSIA SeleonsSIA SHVEDAUSIA Sprinkler Engineering
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksejs Terentjevs | beneficial owner | — | UBO register |
| Andrejs Patokins | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100