DOSSIERS / FINECPOL OY
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Company dossier

FINECPOL OY

FINLAND · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FI-2761606-7 · 2761606-7 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINECPOL OY
fi_prh
2761606-7
fi_prh
active
fi_prh
Limited company
fi_prh
2016-05-09
fi_prh
Konalantie 47, 00390, HELSINGFORS
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

58 total

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

APS Company Group OyactiveBaumedia OyactiveBekele-Tilit OyactiveBlack Box Finland OyactiveCheckpoint Systems Finland OyactiveEconos OyactiveEL Classico OyactiveEMEK STEEL OyactiveEsbau OyactiveEurogarden OyactiveFinaxa OyactiveFinnak Group OyactiveFinnoval OyactiveHEIKO FI OYactiveHumitec OyactiveIcon RE OyactiveIlmastointijokeva OyactiveInvesthak OyactiveJW Service OyactiveKonStrukto Oyactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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