DOSSIERS / DM FINLAND OY
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Company dossier

DM Finland Oy

FINLAND · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FI-3214084-1 · 3214084-1 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DM Finland Oy
fi_prh
3214084-1
fi_prh
active
fi_prh
Limited company
fi_prh
2021-05-25
fi_prh
Eteläesplanadi 24, 00130, HELSINGFORS
fi_prh
Wholesale of mining, construction and civil engineering machinery
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AFFINION INTERNATIONAL OY ABactiveAudience Minority Holding OyactiveColor4Care Vårdväskan Finland filial av Vårdväskan AB SverigeactiveDasset Capital OyactiveGreenGridLabs Finland OyactiveHallgruppen OyactiveHappy Boss OyactiveHenpa OyactiveHexof OyactiveHttpool OyactiveHygglo OyactiveIgasho OyactiveITC Infotech India Limited, Suomen Sivuliike / Branch in FinlandactiveKiinteistö Oy CarSport CenteractiveKiinteistö Oy Cutter Fastighets AbactiveKiinteistö Oy Hyvinkään Mäkikuumolantie 20activeKiinteistö Oy Itäportintie 4activeKiinteistö Oy Jumalniementie 5BactiveKiinteistö Oy Jumalniementie 7activeKiinteistö Oy Jyväskylän Poratie 3active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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