DOSSIERS / GEM VALUATION OY
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Company dossier

GEM Valuation Oy

FINLAND · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FI-2917036-1 · 2917036-1 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEM Valuation Oy
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2917036-1
fi_prh
active
fi_prh
Limited company
fi_prh
2018-05-22
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Aleksanterinkatu 48, 00100, 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

153 total

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

Aldon Capital OyactiveAnthesis Finland OyactiveAsianajotoimisto Sotamaa & Co OyactiveAsunto Oy Espoon TanjalaactiveCitibank Europe plc, sivuliike SuomessaactiveDe Lage Landen Finans AB, Suomen sivuliikeactiveGEM Brokerage OyactiveGEM Property OyactiveHypergene OyactiveKiinteistö Oy Akaan Pihlajapolku 2activeKiinteistö Oy Asikkalan Kouluniityntie 1activeKiinteistö Oy Espoon Vanhankartanontie 27activeKiinteistö Oy Eurajoen LavilantieactiveKiinteistö Oy Haapaveden Kaivotie 7activeKiinteistö Oy Hämeenkyrön Pohjantähdentie 14activeKiinteistö Oy Harjavallan Siltalanranta 3activeKiinteistö Oy Hattulan Myllytie 13activeKiinteistö Oy Heinolan Pikijärventien ErikoishoivayksikköactiveKiinteistö Oy Helsingin Reppukuja 1activeKiinteistö Oy Honkajoen Linnikantie 10active

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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