DOSSIERS / SIA PREMIUM PROPERTY SOLUTION
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Company dossier

SIA Premium Property solution

LATVIA · COMPANY · INCORPORATED 2022-06-06
KYBE ID: LV-40203404871 · 40203404871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIA Premium Property solution
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40203404871
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active
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Sabiedrība ar ierobežotu atbildību
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2022-06-06
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Rīga, Krišjāņa Barona iela 136 k-2
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Ownership structure

2 entities
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Companies at this address

24 total
ATEC MACHINE LTD & TRAINING CENTRE SIAdissolvedAttention Gravity Labs SIAdissolvedIK Ļistovsdissolvedkjnodes SIAactiveSabiedrība ar ierobežotu atbildību "BALTIC ECO WOOD"activeSabiedrība ar ierobežotu atbildību "ELMEKO"activeSabiedrība ar ierobežotu atbildību "Latvian Surreal Spa World"activeSabiedrība ar ierobežotu atbildību "MZ & KR"dissolvedSIA AnyReactivedissolvedSIA ARTPLAYGROUPdissolvedSIA BLACK TOWERactiveSIA "DENOZ"dissolvedSIA "ELA FR"activeSIA FillprotradedissolvedSIA "LVST Security"activeSIA RerendelsdissolvedSIA RT LogisticdissolvedSIA SeleonsdissolvedSIA SHVEDAUdissolvedSIA Sprinkler Engineeringdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Artūrs Topolovsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100