KYBE — See who's really behind any company

Company dossier

AEI Holdings (Suomi) Oy

FINLAND · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FI-2841071-4 · 2841071-4 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAEI Holdings (Suomi) Oy

fi_prh

Registration2841071-4

fi_prh

Statusactive

fi_prh

TypeLimited company

fi_prh

Incorporated2017-06-20

fi_prh

Registered addressKeskuskatu 3, 00100, HELSINGFORS

fi_prh

IndustryShort-stay accommodation in apartments and rooms

fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

Ab Tilitoimisto Onnimanni Oyactive ACS International, Ltd., Suomen sivuliikeactive Advis Account Oyactive Alltec Fibre Limited, Suomen sivuliikeactive Asunto Oy Espoon Matinpuronpuisto 3active Autovista Oyactive Avient Finland Oyactive Avincis Aviation Sweden AB, filial i Finlandactive Ax VI INV3 Group Oyactive AX VI INV3 Holding III Oyactive AX VI INV3 Holding II Oyactive AX VI INV3 Holding I Oyactive AX VI INV3 Holding Oyactive Best Valo DC Oyactive Best Valo Oyactive Biocon Biologics Finland OYactive BIS Coatings Oyactive Bjorn Thorsen Oyactive Bostads Ab Victoria 8 i Helsingforsactive Bullet Taloushallinto Oyactive

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100