DOSSIERS / ALEAF INVEST OY
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Company dossier

ALEAF Invest Oy

FINLAND · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FI-2829732-8 · 2829732-8 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEAF Invest Oy
fi_prh
2829732-8
fi_prh
active
fi_prh
Limited company
fi_prh
2017-04-20
fi_prh
00131, HELSINGFORS
fi_prh
Other activities auxiliary to financial services, except insurance and pension funding
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

ABY Holding Oy AbactiveAculum OyactiveAek ja Su OyactiveAhlström Acquisition Company OyactiveAJ Kuha Holding OyactiveArgon Medical Devices Danmark ApS filial i FinlandactiveArtacu OyactiveArteel Holding OyactiveArteel Invest OyactiveArteel Ventures OyactiveAs Oy Helsingin Kalliolanrinne 4activeAsunto Oy Espoon Friisilän HeinätähtiactiveAsunto Oy Espoon Leppävaaran AtleettiactiveAsunto Oy Espoon LiinaharjaactiveAsunto Oy Espoon LuunaactiveAsunto Oy Espoon Niittykummun KultakoivuactiveAsunto Oy Espoon Niittykummun PihlajaactiveAsunto Oy Espoon Niittykummun VaahteraactiveAsunto Oy Espoon Nöykkiön MetsänhaltijaactiveAsunto Oy Espoon Nöykkiön Tuulenhaltijaactive

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

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