DOSSIERS / CERTIOR CCOF III SLP OY
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Company dossier

Certior CCOF III SLP Oy

FINLAND · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FI-3202728-3 · 3202728-3 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Certior CCOF III SLP Oy
fi_prh
3202728-3
fi_prh
active
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Limited company
fi_prh
2021-04-07
fi_prh
Erottajankatu 2, 00120, HELSINGFORS
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Other financial service activities, except insurance and pension funding n.e.c.
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AB InBev Finland OyactiveAgore Kiinteistöt Holding 10 OyactiveAgore Kiinteistöt KyactiveAgore Kiinteistöt Sub KyactiveArctic Financial Services OyactiveAres Management Luxembourg, Suomen sivuliikeactiveAsianajotoimisto Eskola Legal OyactiveAsianajotoimisto Liakka OyactiveAsianajotoimisto M Hemmo OyactiveAsianajotoimisto Pakkanen OyactiveAsianajotoimisto Vesto OyactiveAsset Protection Finland OyactiveAurora Construction Consultancy OyactiveBear & Son OyactiveBroad Scope Management Consulting OyactiveCCOF GP OyactiveCertior Capital OyactiveCertior CCOF II SLP OyactiveCertior CCOF IV GP OyactiveCertior CPEF II GP Oyactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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