DOSSIERS / CASTELLUM HELSINKI FINANCE HOLDING ABP
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Company dossier

Castellum Helsinki Finance Holding Abp

FINLAND · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FI-3220837-5 · 3220837-5 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Castellum Helsinki Finance Holding Abp
fi_prh
3220837-5
fi_prh
active
fi_prh
Public limited company
fi_prh
2021-06-29
fi_prh
Verkkosaarenkatu 5, 00580, HELSINGFORS
fi_prh
Other financial service activities, except insurance and pension funding n.e.c.
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Advenica OyactiveA-Finance OyactiveAlten Finland OyactiveB2B Tukku OyactiveCadence Design Systems (Finland) OyactiveCastellum Espoo Derby OyactiveCastellum Espoo Piispanhuippu OyactiveCastellum Espoo Säteri Business Park OyactiveCastellum Espoo Spurtti OyactiveCastellum Espoo Voltti OyactiveCastellum Helsinki Hämeentie 15 OyactiveCastellum Helsinki Kirjurinkatu 3 OyactiveCastellum Helsinki Salmisaarenaukio 1 OyactiveCastellum Helsinki Yrittäjätalo OyactiveCastellum Kalasatama OyactiveCastellum OyactiveCastellum Tampere Hatanpään Valtatie 30 OyactiveCastellum Tampere HVT 30 A OyactiveCastellum Tampere HVT 30 B Holding OyactiveCastellum Tampere HVT 30 B Oyactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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