DOSSIERS / GRIND FIBERS OU LATVIJAS FILIĀLE
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Branch dossier

Grind Fibers OU Latvijas filiāle

LATVIA · BRANCH · INCORPORATED 2020-07-21
KYBE ID: LV-45403058455 · 45403058455 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Grind Fibers OU Latvijas filiāle
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45403058455
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active
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Ārvalsts komersanta filiāle
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2020-07-21
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Rīga, Dēļu iela 4
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Ownership structure

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

Companies at this address

153 total

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

Aindpro Automation SIAactiveAkciju sabiedrība "DELFI"active"AKZO NOBEL BALTICS" SIAactive"Artistic Swimming Latvia"activeĀrvalsts komersanta Hitachi Energy Estonia AS pārstāvniecībaactiveĀrvalstu komersanta "Slēgta akciju sabiedrība "NORAMEDA"" pārstāvniecībaactiveAS VENTURE FINANCEdissolvedBelgacom International Carrier Services Latvijas filiāleactiveDelfi Ticket Service SIAdissolvedDelfi Tickets SIAdissolvedEldrive Latvia SIAactive"FOTO.LV"activeIdeal Systems SIAactiveImplantpro SIAactiveINZPIRE.ME, SIAdissolvedLatvijas Kamaniņu sporta federācijaactive"Latvijas Tiešā Mārketinga Asociācija"dissolvedPilnsabiedrība "INFRA BŪVALTS"activePilnsabiedrība "Ramboll & Aqua-Brambis"dissolvedPS "PRO-BCA"dissolved

+133 more

People with significant control

2 people
NameRoleFromSource
Oksana Bendibeneficial owner—UBO register
Solveiga Grīslebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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