DOSSIERS / AGORE KIINTEISTÖT SUB KY
← SearchExport PDF
Partnership dossier

Agore Kiinteistöt Sub Ky

FINLAND · PARTNERSHIP · INCORPORATED 2017-05-17
KYBE ID: 74370024X4MH3MQWO452 · 2834361-1 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Agore Kiinteistöt Sub Ky
gleif
2834361-1
gleif
active
gleif
Limited partnership
gleif
2017-05-17
gleif
Erottajankatu 2, 00120, HELSINGFORS
gleif
Rental and operating of own or leased non-residential real estate
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AB InBev Finland OyactiveAgore Kiinteistöt Holding 10 OyactiveAgore Kiinteistöt KyactiveArctic Financial Services OyactiveAres Management Luxembourg, Suomen sivuliikeactiveAsianajotoimisto Eskola Legal OyactiveAsianajotoimisto Liakka OyactiveAsianajotoimisto M Hemmo OyactiveAsianajotoimisto Pakkanen OyactiveAsianajotoimisto Vesto OyactiveAsset Protection Finland OyactiveAurora Construction Consultancy OyactiveBear & Son OyactiveBroad Scope Management Consulting OyactiveCCOF GP OyactiveCertior Capital OyactiveCertior CCOF III SLP OyactiveCertior CCOF II SLP OyactiveCertior CCOF IV GP OyactiveCertior CPEF II GP Oyactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2017-05-17) — 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