DOSSIERS / ULTIMES IV PG OY
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Company dossier

Ultimes IV PG Oy

FINLAND · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FI-3136772-9 · 3136772-9 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ultimes IV PG Oy
fi_prh
3136772-9
fi_prh
active
fi_prh
Limited company
fi_prh
2020-05-15
fi_prh
Karvaamokuja 2, 00380, HELSINGFORS
fi_prh
Security and commodity contracts brokerage
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

Abbott Medical Finland OyactiveAbbott OyactiveAbbott Rapid Diagnostics Oy AbactiveAktiaDuetto AbactiveAnnehem Invest OyactiveAs. Oy Oulun Uusi UlaactiveAsunto Oy Allegro, YlöjärviactiveAsunto Oy City Garden, TampereactiveAsunto Oy Espoon LunaactiveAsunto Oy Espoon SatakielenmetsäactiveAsunto Oy Espoon SatakielenniittyactiveAsunto Oy Espoon StellaactiveAsunto Oy Haltijanmäen Keiju, KangasalaactiveAsunto Oy Harjun Verstas, JyväskyläactiveAsunto Oy Helsingin HavuactiveAsunto Oy Helsingin KaarnaactiveAsunto Oy Itikanrannan Laiho, SeinäjokiactiveAsunto Oy Itikanrannan Lakeus, SeinäjokiactiveAsunto Oy Itikanrannan Sarka, SeinäjokiactiveAsunto Oy Itikanrannan Tähkä, Seinäjokiactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-05-15) — 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