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Company dossier

Afalon Investment Management Oy

FINLAND · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FI-2326933-6 · 2326933-6 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAfalon Investment Management Oy

fi_prh

Registration2326933-6

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Statusactive

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TypeLimited company

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Incorporated2010-03-23

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Registered addressEnergiakatu 4, 00180, HELSINGFORS

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IndustryOther activities auxiliary to financial services, except insurance and pension funding

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

As. Oy Espoon Adjutanttiactive As Oy Espoon Hannusjärventie 6active As. Oy Espoon Kommodoriactive As. Oy Espoon Liinumiactive As Oy Espoon Martinsillan talotactive As.Oy Espoon Rastasmetsäactive As. Oy Espoon Rastaspuistoactive As. Oy Espoon Ruusuketoactive As. Oy Espoon Ruusupuuactive As. Oy Espoon Taivalmetsäactive As Oy Espoon Vantinniittyactive As. Oy Haltianpolku 2active As. Oy Helsingin Ambraactive As Oy Helsingin Aurinkoampeeriactive As. Oy Helsingin Kultaveneactive As Oy Helsingin Laurinniityntie 17active As. Oy Helsingin Maininkiactive As. Oy Järvenpään Alankotie 16active As. Oy Kantonummi - Bostads Ab Stubbhedenactive As. Oy Kirkkonummen Kotitontunkuja 20active

+282 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100