DOSSIERS / AMCAP OY
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Company dossier

AMCAP OY

FINLAND · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FI-3187417-3 · 3187417-3 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMCAP OY
fi_prh
3187417-3
fi_prh
active
fi_prh
Limited company
fi_prh
2021-01-28
fi_prh
Mannerheimintie 42, 00260, HELSINGFORS
fi_prh
Wholesale of cars and light motor vehicles
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAG & Co. OyactiveAAG Taloushallinto OyactiveACF Taloushallinto OyactiveAdvocorp OyactiveApex Predator OyactiveAttorni OyactiveBeakon OyactiveBuleheimo OyactiveCerella OyactiveChassi Group OyactiveDataveto OyactiveEnergiaEki OyactiveEuropartner Group OyactiveExator OyactiveFaithful & Virtuous OyactiveFambiz OyactiveFiksutulos OyactiveFleet Rent Finland OyactiveGearshift OyactiveGood Media Monti Oyactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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