DOSSIERS / SIA "LATVIA INDUSTRY"
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Company dossier

SIA "LATVIA INDUSTRY"

LATVIA · COMPANY · INCORPORATED 2012-08-31
KYBE ID: LV-50103581951 · 50103581951 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIA "LATVIA INDUSTRY"
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50103581951
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active
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Sabiedrība ar ierobežotu atbildību
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2012-08-31
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Rēzekne, Maskavas iela 28B
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Ownership structure

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

Companies at this address

25 total
IK "DABUMI"dissolvedIK "Media Source"dissolvedLatgales aparātbūves tehnoloģiskais centrsactive"Rāznas dabas parks"activeSabiedrība ar ierobežotu atbildību "Anka"dissolvedSabiedrība ar ierobežotu atbildību "Eurotend"activeSabiedrība ar ierobežotu atbildību "FABER KLAS"dissolvedSIA "Baltā masa"dissolvedSIA Baltic BulletsactiveSIA "G.I.ART"activeSIA "IMRT"dissolvedSIA "Janlab"dissolvedSIA "Livfo"dissolvedSIA "MARTENSIT"activeSIA "MODUL-MAX"dissolvedSIA "Natural Beauty"dissolvedSIA "PROMOLD"activeSIA "Resolvio"activeSIA "Rezeknes Invest"dissolvedSIA "STONEX"active

+5 more

People with significant control

1 people
NameRoleFromSource
Gerard Albert Hubert Fitoussibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100