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Company dossier

A. Paanajärvi Holding Oy

FINLAND · COMPANY · INCORPORATED 2017-08-21
KYBE ID: 549300MIZRYUSRFBWP23 · 2851068-6 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA. Paanajärvi Holding Oy

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Registration2851068-6

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Statusactive

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TypeLimited company

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Incorporated2017-08-21

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Registered addressKasarmikatu 21, 00130, HELSINGFORS

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IndustrySecurity and commodity contracts brokerage

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

Aalto Shipping Company Oyactive ACMB Holding Abactive AIPPI Exco Oyactive A.J. Partanen Holding Oyactive Akalipa Oyactive Äkäs Capital Oyactive Aleurite Oyactive A. Linnervuo Investment Oyactive Ammania Oy Abactive Anotaras Holding Oyactive Arelleum Oyactive Asunto Oy Tampereen Tammelan Engelactive Asunto Oy Turun Pääskysillankatu 12active Asunto Oy Turun Yliopistonkatu 34active Asunto Oy Vantaan Käräjäkuja 1active A.Waaralinna Holding Oyactive Berthan Portin Pysäköinti 2 Oyactive Biocoal Development Kyactive Blue Tomato Finland Oyactive Bouygues Batiment International SAS, Suomen sivuliikeactive

+307 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100