DOSSIERS / CASTELLUM TAMPERE HVT 30 B OY
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Company dossier

Castellum Tampere HVT 30 B Oy

FINLAND · COMPANY · INCORPORATED 2008-02-19
KYBE ID: 549300RMPSBKU6GBEL40 · 2178400-0 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Castellum Tampere HVT 30 B Oy
gleif
2178400-0
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active
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Limited company
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2008-02-19
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Verkkosaarenkatu 5, 00580, HELSINGFORS
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Buying and selling of own real estate
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Advenica OyactiveA-Finance OyactiveAlten Finland OyactiveB2B Tukku OyactiveCadence Design Systems (Finland) OyactiveCastellum Espoo Derby OyactiveCastellum Espoo Piispanhuippu OyactiveCastellum Espoo Säteri Business Park OyactiveCastellum Espoo Spurtti OyactiveCastellum Espoo Voltti OyactiveCastellum Helsinki Finance Holding AbpactiveCastellum Helsinki Hämeentie 15 OyactiveCastellum Helsinki Kirjurinkatu 3 OyactiveCastellum Helsinki Salmisaarenaukio 1 OyactiveCastellum Helsinki Yrittäjätalo OyactiveCastellum Kalasatama OyactiveCastellum OyactiveCastellum Tampere Hatanpään Valtatie 30 OyactiveCastellum Tampere HVT 30 A OyactiveCastellum Tampere HVT 30 B Holding Oyactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100