Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently | |||
| Board Member | Independently |
SIA "BlueMoneyConsulting" is located at Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 5.
The beneficial owners of SIA "BlueMoneyConsulting" are Benjamin Carlo Frank and Ugur Yarar. View ownership details →
No, SIA "BlueMoneyConsulting" does not have an active VAT number and is not registered as a VAT payer.
SIA "BlueMoneyConsulting" was founded on January 30, 2023. The company has been operating for 3 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Frank Benjamin Carlo | 1000 | 50.00% | |
| Yarar Ugur | 1000 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Benjamin Carlo Frank | - | - | |
| Ugur Yarar | - | - |