DOSSIERS / ARGO-HYTOS NORDIC AB SIVULIIKE SUOMESSA
← SearchExport PDF
Branch dossier

ARGO-HYTOS Nordic AB sivuliike Suomessa

FINLAND · BRANCH · INCORPORATED 2019-12-11
KYBE ID: FI-3104651-1 · 3104651-1 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGO-HYTOS Nordic AB sivuliike Suomessa
fi_prh
3104651-1
fi_prh
active
fi_prh
Branch
fi_prh
2019-12-11
fi_prh
65101, VAASA
fi_prh
Wholesale of other machinery and equipment n.e.c.
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

5K-Invest OyactiveAb BergisactiveAb Labyrinth Books OyactiveAb Mer Music OyactiveAE Entreprenad AbactiveAlf Pettersson OyactiveAmazing Juoma Ab OyactiveArvomaatti OyactiveAsunto Osakeyhtiö Vaasan KirvesmiesactiveAsunto Oy Vaasan Kirjurintien SafiiriactiveAsunto Oy Vaasan Lastenkodinkadun SmaragdiactiveAsunto Oy Vaasan Näkinkuja 11activeAurion Resources OyactiveAuto-Finder OyactiveCBI Europe B.V. Suomen sivuliikeactiveCitec Group Oy AbactiveCullen Finland OyactiveCybach OyactiveDasso OyactiveDeltor Energy Finland Ab Oyactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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