DOSSIERS / AML INVEST OY
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Company dossier

AML Invest Oy

FINLAND · COMPANY · INCORPORATED 2021-10-28
KYBE ID: 743700HMN1IH7YB6VC56 · 3244942-7 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AML Invest Oy
gleif
3244942-7
gleif
active
gleif
Limited company
gleif
2021-10-28
gleif
42011, YRITYSLOKERO
gleif
Business and other management consultancy activities
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

0J Consulting Oyactive4People Events Oyactive8-Bit Sheep OyactiveAerospace Engineering & Consulting OyactiveAIRater OyactiveAivopähkinä OyactiveAla-Mutka OyactiveAleksiCare OYactiveAleksi Invest OyactiveArctic Purity OyactiveAsiantunteva Sähkö OyactiveAsiantuntija- ja perhepalvelut Evalia OyactiveAUTO INTELLECT MEDIA OYactiveAvainjuristit OyactiveAVIXON Services Finland OyactiveBad Art OyactiveBasidium OyactiveBexar Medical OyactiveBike registry OyactiveBlackbeam Oyactive

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100