DOSSIERS / NORDEN FINANCE SIA
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Company dossier

NORDEN FINANCE SIA

LATVIA · COMPANY · INCORPORATED 2025-11-25
KYBE ID: LV-40203699713 · 40203699713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDEN FINANCE SIA
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40203699713
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active
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Sabiedrība ar ierobežotu atbildību
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2025-11-25
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Rīga, Brīvības iela 40 - 43
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
Biedrība "Latvija-Zviedrija"activeFinon SIAactiveHodleris, SIAactiveMPay SIAactiveNorden Pharma SIAactivePace FS SIAactive"Rīgas Pastāvīgā šķīrējtiesa"activeRīgas Pastāvīgā šķīrējtiesaactiveSabiedrība ar ierobežotu atbildību "Norden Group"activeSIA "AMMI Group"dissolvedSIA "DBx"activeSIA Devian PropertiesactiveSIA "Global Network Team"activeSIA ib vogt BrocēniactiveSIA ib vogt DobeleactiveSIA ib vogt LatviaactiveSIA ib vogt Latvia alfaactiveSIA "Investio"dissolvedSIA KIMITEC LATVIJAactiveSIA "ME DBA"active

+6 more

People with significant control

1 people
NameRoleFromSource
Oskars Garkājsbeneficial owner—UBO register

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