DOSSIERS / AREIM INVESTMENT 4-1 OY
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Company dossier

Areim Investment 4-1 Oy

FINLAND · COMPANY · INCORPORATED 2019-01-07
KYBE ID: 743700OB10R8H35FCI36 · 2963506-9 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Areim Investment 4-1 Oy
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2963506-9
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active
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Limited company
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2019-01-07
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Firdonkatu 2, 00520, 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

1,175 total

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

Aavista OyactiveAcanta OyactiveAddovation OYactiveAKI VUOKRA-ASUNNOT OYactiveAleksanterinkatu 5 Holding OyactiveAleksanterinkatu 5 OyactiveAlma IV Finnish Logistics HoldCo OyactiveAlma IV Finnish Logistics OpCo OyactiveAmorel OyactiveApollon talo Holding OyactiveApollo Vuokraus OyactiveAreim 4-1 OyactiveAreim 4-9 OyactiveAreim 5-8 OyactiveAreim Investment 3-12 OyactiveAreim Investment 3-13 OyactiveAreim Investment 3-15 OyactiveAreim Investment 3-16 OyactiveAreim Investment 3-3 OyactiveAreim Investment 4-13 Oyactive

+1,155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,175 companies — letterbox / formation-agent

Risk journey — why 22?

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