DOSSIERS / PENDA OY
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Company dossier

Penda Oy

FINLAND · COMPANY · INCORPORATED 2018-05-08
KYBE ID: FI-2914280-3 · 2914280-3 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Penda Oy
fi_prh
2914280-3
fi_prh
active
fi_prh
Limited company
fi_prh
2018-05-08
fi_prh
Esterinportti 2, 00240, HELSINGFORS
fi_prh
Other business support service activities n.e.c.
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

Aallon Group OyjactiveAallon Helsinki OyactiveAito Sales OyactiveAito Ventures Oyactiveaktiivihallit II KyactiveAktiivitilat AM OyactiveAktiivi Toimitilasijoitus III OyactiveAktiivi Toimitilasijoitus II OyactiveAktiivi Toimitilasijoitus OyactiveAN Food OyactiveArvokas Investment OyactiveAsiakastutkimusakatemia OyactiveAs. Oy Liedon ValkinkulmaactiveAsunto Oy Usvatie 1activeAvilas OyactiveBeneprax OyactiveBenesens OyactiveBME10 Property OyactiveBOA 33 NK OyactiveBOA Capital Founders Oyactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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