DOSSIERS / DAXER OY
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Company dossier

Daxer Oy

FINLAND · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FI-1580737-6 · 1580737-6 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Daxer Oy
fi_prh
1580737-6
fi_prh
active
fi_prh
Limited company
fi_prh
2000-02-15
fi_prh
Siilitie 8a, 00800, HELSINGFORS
fi_prh
Security and commodity contracts brokerage
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2000-02-15) — 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