DOSSIERS / AS OY AKAAN TOPAASI
← SearchExport PDF
Company dossier

As Oy Akaan Topaasi

FINLAND · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FI-2620749-9 · 2620749-9 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
As Oy Akaan Topaasi
fi_prh
2620749-9
fi_prh
active
fi_prh
Housing corporation
fi_prh
2014-05-09
fi_prh
Myllytie 1, 37800, AKAA
fi_prh
Operating of own or leased dwellings and residential real estate
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

As. Oy Akaan KetoneilikkaactiveAs Oy Akaan PerhospuistoactiveAs. Oy Koivu-pihaactiveAs. Oy Kottilan-tonttiactiveAs. Oy Neilikka-rinneactiveAs Oy Urjalan HöltänmäkiactiveAsunto-osakeyhtiö Länsi-TaimelaactiveAsunto-osakeyhtiö RetiisiactiveAsunto Oy Akaan ArkkiatriactiveAsunto Oy Akaan Keskustan DiegoactiveAsunto Oy AkaankulmaactiveAsunto Oy Akaan PorttiactiveAsunto Oy Akaan YlpönmutkaactiveAsunto Oy HarjupeltoactiveAsunto Oy HietastenmäkiactiveAsunto Oy HietastentieactiveAsunto Oy Humppilan KalliorinneactiveAsunto Oy IlvesrantaactiveAsunto Oy InspehtooriactiveAsunto Oy Itä-Taimelaactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100