DOSSIERS / JOINT STOCK COMPANY "CONCERN TITAN-2"
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Company dossier

Joint Stock Company "Concern Titan-2"

FINLAND · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FI-2663371-1 · 2663371-1 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Joint Stock Company "Concern Titan-2"
fi_prh
2663371-1
fi_prh
dissolved
fi_prh
Foreign organisation
fi_prh
2014-12-29
fi_prh
01201, VANDA
fi_prh
Construction of residential and non-residential buildings
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATAKSI OYactiveBFS Helsinki OyactiveBoardshop Finland OyactiveBramu OyactiveEkotekninen Insinööritoimisto Eureco -Ekotekniska Ingenjörsbyrån Eureco AbactiveKF-Rakennuspalvelu OyactiveKiinteistö Oy Vantaan HakkilankärkiactiveKKOY SIPOON ITÄRANTAactiveLakiasiaintoimisto Lex Law OyactiveMD Maritime Diving OyactiveMT-Loghouses OyactiveOy Insinööritoimisto International Ink AbactivePalikka OyactiveRakennuspalikka OyactiveSunshine Kaidi (Finland) New Energy Co. OyactiveTasapään Kiinteistöhuolto Oy Ltdactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100