DOSSIERS / ALEKSIN KAUPPAHUONE OY
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Company dossier

Aleksin Kauppahuone Oy

FINLAND · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FI-2271641-3 · 2271641-3 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleksin Kauppahuone Oy
fi_prh
2271641-3
fi_prh
active
fi_prh
Limited company
fi_prh
2009-06-08
fi_prh
33101, TAMPERE
fi_prh
Activities of agents involved in non-specialised wholesale
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

AC-Team OskactiveAE-Yrityspalvelu OyactiveAIF Invest OyactiveAkauntu OyactiveAnni Harada OyactiveAntso OyactiveA. O. Guttorm KyactiveAppreciation Group OyactiveArpa-Kirjat OyactiveArtekno-Saarioinen OyactiveAscender OyactiveAs. Oy Kuopion HippiäinenactiveAs. Oy Kuopion KurkiactiveAs. Oy Oulun AinolanhelmiactiveAs. Oy Oulun AinolanhoviactiveAs. Oy Oulun AinolanruusuactiveAs. Oy Oulun AinolantähtiactiveAs. Oy Oulun HuvilapihaactiveAs. Oy Oulun PlaanavahtiactiveAs. Oy Tampereen Aasianpiha 2active

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

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