DOSSIERS / ALEKSI INVEST OY
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Company dossier

Aleksi Invest Oy

FINLAND · COMPANY · INCORPORATED 2022-10-30
KYBE ID: 743700JMKMNQVDM6YF24 · 3321638-5 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleksi Invest Oy
gleif
3321638-5
gleif
active
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Limited company
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2022-10-30
gleif
42011, YRITYSLOKERO
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

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 OYactiveAML 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