DOSSIERS / AMMANIA OY AB
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Company dossier

Ammania Oy Ab

FINLAND · COMPANY · INCORPORATED 2016-07-14
KYBE ID: FI-2772162-5 · 2772162-5 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ammania Oy Ab
fi_prh
2772162-5
fi_prh
active
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Limited company
fi_prh
2016-07-14
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Kasarmikatu 21, 00130, HELSINGFORS
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Other financial service activities, except insurance and pension funding n.e.c.
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

Aalto Shipping Company OyactiveACMB Holding AbactiveAIPPI Exco OyactiveA.J. Partanen Holding OyactiveAkalipa OyactiveÄkäs Capital OyactiveAleurite OyactiveA. Linnervuo Investment OyactiveAnotaras Holding OyactiveA. Paanajärvi Holding OyactiveArelleum OyactiveAsunto Oy Tampereen Tammelan EngelactiveAsunto Oy Turun Pääskysillankatu 12activeAsunto Oy Turun Yliopistonkatu 34activeAsunto Oy Vantaan Käräjäkuja 1activeA.Waaralinna Holding OyactiveBerthan Portin Pysäköinti 2 OyactiveBiocoal Development KyactiveBlue Tomato Finland OyactiveBouygues Batiment International SAS, Suomen sivuliikeactive

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

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