DOSSIERS / CASH MONEY CAPITAL OY
← SearchExport PDF
Company dossier

Cash Money Capital Oy

FINLAND · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FI-3104953-6 · 3104953-6 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cash Money Capital Oy
fi_prh
3104953-6
fi_prh
active
fi_prh
Limited company
fi_prh
2019-12-12
fi_prh
Energiakuja 3, 00180, HELSINGFORS
fi_prh
Buying and selling of own real estate
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3DMedia OyactiveAivitek OyactiveArctic Risk & Insurance Advisors OyactiveAshford Environmental Services OyactiveCapital Thermal Services OyactiveChristie+Co Helsinki OyactiveCoca-Cola Finland OyactiveCompass Human Resources Group Finland Oy AbactiveContentum OyactiveEsiintymistaidon Akatemia OyactiveExtended Performance Satisfaction Index Finland OyactiveFinanssivaaka Holding OyactiveGartner Finland OyactiveHaleon Finland OyactiveHiatus OyactiveHomeBook Anne Tauschi OyactiveHuman & Capital Solutions OyactiveIlona IT OyactiveK10 Trade OyactiveKielikone Oyactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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