DOSSIERS / BANAANILAIVA OY
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Company dossier

Banaanilaiva Oy

FINLAND · COMPANY · INCORPORATED 2019-11-21
KYBE ID: 7437001VUXSJHHIPD397 · 3100562-1 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Banaanilaiva Oy
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3100562-1
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active
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Limited company
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2019-11-21
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Pohjoinen Makasiinikatu 6, 00130, HELSINGFORS
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Other financial service activities, except insurance and pension funding n.e.c.
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

24Accounting Group OyactiveAarni Arvopaperit OyactiveAdinum OyactiveAlea I&L Invest OyactiveAlea Investment Management OyactiveAlea Partners OyactiveAnkkavaara Holding OyactiveAsianajotoimisto Aika OyactiveAskarrus OyactiveAs Oy N&B Tapiola, EspooactiveAugalfast Holdings OyactiveAulis Invest OyactiveBeancount OyactiveBlankCo 2 OyactiveCmah OyactiveCritical Section Security OyactiveDonatsu OyactiveDragon Investment Advisors OyactiveE2 Capital OyactiveEeli Holding Oyactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100