DOSSIERS / AMAR TRADING OY
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Company dossier

Amar Trading Oy

FINLAND · COMPANY · INCORPORATED 2018-03-01
KYBE ID: 743700BI4N6AV0Q1AW06 · 2900716-9 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amar Trading Oy
gleif
2900716-9
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active
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Limited company
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2018-03-01
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Antinkatu 3, 00100, 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

138 total

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

7 Semiconductors OyactiveAircontact Group Finland OyactiveAJ TEHNIKA OYactiveAltum Vista OyactiveAmesan Consulting OyactiveAmino Communications OyactiveANB Finland OyactiveAppXite OyactiveArabian Fragrance Company Ltd OyactiveArctic Signature OYactiveAsianajotoimisto Jusse Rissanen OyactiveAsianajotoimisto Magnusson OyactiveAsianajotoimisto Marja Hokkanen OyactiveAsunto Oy Sinivuorentie 2activeATPI Norway AS, filial i FinlandactiveAuditCoach OyactiveAVC Technical Solutions OyactiveAVID Nordic AB, Sivuliike SuomessaactiveBarsan Global Logistics OyactiveBoxinom Oyactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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