DOSSIERS / FINNISH GROCERIES HOLDING I OY
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Company dossier

Finnish Groceries Holding I Oy

FINLAND · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FI-2959049-7 · 2959049-7 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Finnish Groceries Holding I Oy
fi_prh
2959049-7
fi_prh
active
fi_prh
Limited company
fi_prh
2018-12-12
fi_prh
Bulevardi 56, 00120, HELSINGFORS
fi_prh
Activities of holding companies
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Albatross Investments OyactiveAsunto Oy Espoon Aallonhuippu 9activeAsunto Oy Espoon Aallonhuippu 9activeAsunto Oy Espoon Aapelinkatu 6activeAsunto Oy Espoon Matinkatu 8activeAsunto Oy Kalevankatu 28 Bostads AbactiveAsunto Oy Vantaan Myyrmäentie 2factiveAsunto Oy Vantaan Raiviosuonmäki 6activeBarleyCo 12 OyactiveBarleyCo 14 OyactiveBarleyCo 17 OyactiveFinnish Groceries Holding III OyactiveFinnish Groceries Holding II OyactiveFinnish Groceries I KyactiveKalevankatu 28 HoldCo OyactiveKeskinäinen Vakuutusyhtiö KalevaactiveKiinteistö Oy Ahti Business ParkactiveKiinteistö Oy Espoon Niittyrinne 7activeKiinteistö Oy Euran Satakunnankatu 13activeKiinteistö Oy Ficreactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2018-12-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100