Balta Investments Designated Activity Company

Run a report to reveal risk score

Company number
617146
Status
Normal
Registered address
5TH FLOOR, THE EXCHANGE, GEORGE'S DOCK, I.F.S.C., DUBLIN, Dublin 1
Incorporated
12 December 2017
Country
Ireland

Deeper BreakdownDeeper Signal Breakdown

No credit card required run a full risk report for this company

RUN A RISK REPORT

Sanctions

PEP Screening

Financials

Insolvency

Filings

UBO Mapping

Director History

Disqualifications

BALTA INVESTMENTS DESIGNATED ACTIVITY COMPANY - Irish Company Risk Report