DOSSIERS / ELITE INTIAN AURINKO OY
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Company dossier

Elite Intian Aurinko Oy

FINLAND · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FI-2917175-1 · 2917175-1 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elite Intian Aurinko Oy
fi_prh
2917175-1
fi_prh
active
fi_prh
Limited company
fi_prh
2018-05-24
fi_prh
Aleksanterinkatu 19, 00100, HELSINGFORS
fi_prh
Other financial service activities, except insurance and pension funding n.e.c.
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

426 total

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

Advium Corporate Finance OyactiveAlpha I OyactiveAmanda III Eastern Private Equity KyactiveAmanda V East KyactiveBPT Healthcare II KyactiveCCF PE II KyactiveCCF PE KyactiveCertus PropCo OyactiveCertus Properties HoldCo II OyactiveCertus Properties HoldCo OyactiveDenttim OyactiveEAB Credit Fund I GP OyactiveEAB Credit Fund I KyactiveEAB Pääomarahastot I GP OyactiveEAB Pääomarahastot I KyactiveEAB Palvelu OyactiveEAB Porin Asuntorahasto KyactiveEAB Private Equity OyactiveEAB RE Infra II GP OyactiveEAB Renewable Energy Infrastructure Fund II Feeder III Kyactive

+406 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 426 companies — letterbox / formation-agent

Risk journey — why 22?

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