Key facts
activeSIA "MARTENSIT"
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42403038146
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active
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Sabiedrība ar ierobežotu atbildību
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2015-08-27
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Rēzekne, Maskavas iela 28B
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Company dossier
SIA "MARTENSIT"
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
25 totalIK "DABUMI"IK "Media Source"Latgales aparātbūves tehnoloģiskais centrs"Rāznas dabas parks"Sabiedrība ar ierobežotu atbildību "Anka"Sabiedrība ar ierobežotu atbildību "Eurotend"Sabiedrība ar ierobežotu atbildību "FABER KLAS"SIA "Baltā masa"SIA Baltic BulletsSIA "G.I.ART"SIA "IMRT"SIA "Janlab"SIA "LATVIA INDUSTRY"SIA "Livfo"SIA "MODUL-MAX"SIA "Natural Beauty"SIA "PROMOLD"SIA "Resolvio"SIA "Rezeknes Invest"SIA "STONEX"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Ulyanov | beneficial owner | — | UBO register |
| Jeļena Melehova | beneficial owner | — | UBO register |
| Oskars Skredelis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100